Name Declaration requirement of funds transferred out of Cambodia, including payment for imported goods
Description Fund transfers out of Cambodia (including payment of imported goods) exceeding the amount set by MEF requires a declaration of information including name and address of receiver to the National Bank of Cambodia
Comments To prevent money laundering from illicit trafficking of drugs
Validity From 12/09/1996
Validity To 31/12/9999
Reference Article 19
Technical Code G9
Agency Ministry of Health
Created Date 2023-03-08 06:17:21
Updated Date 2023-03-08 06:17:21
Status publish
Measure Type Financial Measures
Legal/Regulation
Un Code 1940-Finance measures n.e.s.

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