| 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 | Law on Control of Drugs |
| Un Code | 1940-Finance measures n.e.s. |
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| HS Code | Description |
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