Parliamentary task force is looking at possible money laundering and insider trading.
MAS says reporting does not necessarily mean a client will be investigated by the police.
Measures aim to prevent systemic risk arising from advisers’ conduct.
Campaign will target criminals involved in the trade and prevent information leakage.
Platform supports buy-side provision of data, documentation and broker KYC.
Banking Academy deputy director cites supervision failures; suggests sector restructuring did not have desired impact.
Committee headed by deputy prime minister charged with developing new policies.
New rule relaxes KYC requirements for banking service provision through agents.
Cambodia ranks 6th globally for susceptibility to money laundering, terrorist financing.
Applications for retail and institutional client accounts require central bank approval.