SERC hosts awareness programme on anti-money laundering activities

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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.

๐ŸŒ Location: Phnom Penh — Sources: 1 — First seen: Last seen:
Cambodia SERC anti-money laundering financing terrorism securities sector

Linked Entities

Ministry of Justice

organization involved

Cambodia Financial Intelligence Unit

organization involved

Phnom Penh

location involved ๐ŸŒ

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