Name Minimum requirement for key holding position in licensed bank and financial institution
Description Key persons required to undergo the Fit and Proper Testing by NBC. Those key persons are board member, senior management, foreign bank branch manager, and any person act as alternate or proxy
Comments -
Validity From 25/11/2008
Validity To 31/12/9999
Reference Art.1, 4, 5, 7
Technical Code
Agency National Bank of Cambodia
Created Date 2023-03-08 06:17:48
Updated Date 2023-03-08 06:17:48
Status publish
Measure Type Licensing (based on qualifications / education)
Legal/Regulation
Un Code 2180-Export Prohibition

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