| 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 | Dummy legal |
| Un Code | 2180-Export Prohibition |
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| HS Code | Description |
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