Co-hosted virtual meeting via videoconference between Cambodia delegations and ICRG’s Asia/Pacific Joint Group-JG of the FATF
2020-09-14

On 14th September 2020, Cambodia delegations co-host a virtual meeting via videoconference with ICRG’s Asia/Pacific Joint Group-JG of the FATF at the National Bank of Cambodia to review and discuss on the progress report of the implementation of action plan on anti-money laundering and combating the financing of terrorism. Significantly, Cambodia has so far participated in this series of meeting for 3 times and has achieved some fruitful outcomes in implementing recommended actions in the action plan. This fourth meeting focus on reviewing and discussing the progress of the remaining recommended actions with the ICRG-JG assessors before submitting to FATF Plenary in October 2020.