All posts tagged "Cambodia"
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239AML / KYCInterpol Concludes APAC Operation Targeting Online Financial Crime
The six-month operation led to 585 arrests, more than 1,600 bank account freezes, and the interception of USD 83 million in illicit funds.
June 2, 2021 -
Market Infrastructure
Cambodia to Pass E-commerce Law ‘Soon’
New law said to enhance investor and consumer protection; speed up business transactions.
November 9, 2016 -
Capital Regulation
Cambodia to Issue Weekly NCDs
Move aims to enhance management and liquidity of financial institutions, promote inter-bank lending.
October 4, 2016 -
Market Infrastructure
Cambodia Regulator Touts Derivatives Rules
Unlicensed firms to be punished if they do not apply for a license.
August 11, 2016
