Name Licensing requirement for third party processors
Description Third party processors acting on behalf of a bank are required to obtain a license from NBC. The entrusted bank needs to apply for license on behalf of third party processor.
Comments -
Validity From 25/08/2010
Validity To 31/12/9999
Reference Art. 3
Technical Code
Agency National Bank of Cambodia
Created Date 2023-03-08 06:17:58
Updated Date 2023-03-08 06:17:58
Status publish
Measure Type Licensing (based on experience, track record, technical requirements, and/or other)
Legal/Regulation Dummy legal
Un Code 2180-Export Prohibition

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HS Code Description