News

Cambodia remains a regional money laundering centre

Cambodia Minister of Interior Sar Kheng understands the impact that money laundering can have on his nation. “Our country’s reputation is at stake,” Sar Kheng said in July 2020. “If [the Financial Action Task Force] consider Cambodia a money-laundering destination, it will badly impact our banking ...

ASHLEY YEONG

EU Lists Cambodia Among ‘High-Risk’ Nations for Money Laundering

The E.U. has listed Cambodia as one of 12 “high-risk” countries with deficient anti-money laundering and counter-terrorism financing efforts, but the government on Friday said officials were working hard to get the nation off international watch lists. The European Commission on Thursday adopted a new list ...

Matt Surrusco and Nhim Sokhorn

Laos graduates from the money laundering 'grey' list

Laos is continuing on its risk assessment path for money laundering and countering finance for terrorism after the country graduated from the ‘grey’ list, which was approved by the Financial Action Task Force (FATF) last month.The National Committee for Anti-Money Laundering and Countering the Financing ...

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