Members & Observers

Cambodia

Brunei Darussalam became a member of the APG in December 2002.

Cambodia has a developing anti-money laundering and combating the financing of terrorism system. Cambodia has passed anti-money laundering and combating the financing of terrorism legislation. Cambodia has established a Financial Intelligence Unit in the Central Bank.

Cambodia underwent its first APG Mutual Evaluation in February 2007 (evaluated by the World Bank). The full report was adopted by APG members in July 2007. The report is available in Documents under Members and Observers and Mutual Evaluation Follow-up Reports - 2nd Round.

Link: National Bank of Cambodia Contact Details

 

Documents