SERC hosts awareness programme on anti-money laundering activities

AI Summary

The Securities and Exchange Regulator of Cambodia, with the Ministry of Justice and Cambodia Financial Intelligence Unit, held a workshop on anti-money laundering and countering financing of terrorism within the securities sector. The event focused on implementing reporting duties to combat financing of proliferation of weapons of mass destruction.

The Securities and Exchange Regulator of Cambodia (SERC), in collaboration with the Ministry of Justice (MoJ) and the Cambodia Financial Intelligence Unit (CAFIU), Monday held a dissemination workshop on ’Implementation of reporting person duties in the securities sector in relation to anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction’ at the Non-Bank Financial Services Authority building in Phnom Penh. SERC hosts awareness programme on anti-money laundering activities appeared first on Khmer Times.