| Name | Requirement of due diligence on customers and of reporting suspicious transactions |
| Description | Reporting entities are required to perform due diligence on customers prior to opening accounts, and are required to report suspicious transactions |
| Comments | - |
| Validity From | 24/06/2007 |
| Validity To | 31/12/9999 |
| Reference | Art. 8, 13, 14 |
| Technical Code | |
| Agency | National Bank of Cambodia |
| Created Date | 2023-03-08 06:17:59 |
| Updated Date | 2023-03-08 06:17:59 |
| Status | publish |
| Measure Type | Performance requirements (mandatory) |
| Legal/Regulation | Dummy legal |
| Un Code | 2180-Export Prohibition |
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| HS Code | Description |
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