Supervision Department 1

The Supervision Department 1 has main duties and functions: i/-to conduct off-site supervision and on-site examination with risk-based and forward-looking approach for commercial banks and microfinance deposit-taking institutions, ii/-to regularly supervise, analyze, and monitor the operations and financial reports of the institutions to ensure the compliance with laws and regulations, iii/-to study requests from the institutions, iv/-to cooperate with relevant ministries/agencies and both local and international supervisory authorities for supervision purposes, and v/-to share information on suspicious transactions related to money laundering and financing of terrorism as well as financing of proliferation of weapons of mass destruction with Cambodia Financial Intelligence Unit and relevant authorities.