Thailand: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Abstract

This report provides a summary of the anti-money laundering / combating the financing of terrorism (AML/CFT) measures in place in Cambodia. It describes and analyzes those measures, sets out the levels of compliance with the FATF 40+9 Recommendations, and provides recommendations on how certain aspects of the system could be strengthened. The assessment reviewed the institutional framework, the relevant AML/CFT laws, regulations, guidelines and other requirements, and the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (TF) through financial institutions and Designated Non-Financial Businesses and Professions (DNFBP). The assessors also examined the capacity, implementation, and effectiveness of all these systems.