Name Due diligence requirement for money changing transactions
Description Money changers are required to perform due diligence for transactions: (i) over USD 10,000, (ii) smaller transaction for several times without clear purpose
Comments This Prakas invalidates Prakas B998-993 on management of foreign exchange dealer, August, 5, 1998.
Validity From 19/10/2009
Validity To 31/12/9999
Reference Annex 4
Technical Code
Agency National Bank of Cambodia
Created Date 2023-03-08 06:17:45
Updated Date 2023-03-08 06:17:45
Status publish
Measure Type Performance requirements (mandatory)
Legal/Regulation
Un Code 2180-Export Prohibition

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