TR, CAFIU boost awareness on anti-money laundering measures

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TR, CAFIU boost awareness on anti-money laundering measures

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The Trust Regulator and Cambodia Financial Intelligence Unit co-organized a workshop to improve anti-money laundering compliance in Cambodia's trust sector. The initiative aims to strengthen regulatory measures and raise awareness on financial crime prevention.

The Trust Regulator (TR) and the Cambodia Financial Intelligence Unit (CAFIU) co-organised a workshop to disseminate guidelines aimed at strengthening anti-money laundering compliance in Cambodia’s trust sector. TR, CAFIU boost awareness on anti-money laundering measures appeared first on Khmer Times.

World Politics Cambodia anti-money laundering AML financial regulation workshop compliance

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