| Name | Procedure on Investment grade requirement for influential shareholders of FI |
| Description | Influential shareholder who are banks or financial institutions are required to follow the procedures and comply with the formalities defined in Point. 2, 3, 4, 5, 6 and 7 |
| Comments | - |
| Validity From | 07/07/2010 |
| Validity To | 31/12/9999 |
| Reference | Point 2, 3, 4, 5, 6, 7 |
| Technical Code | |
| Agency | National Bank of Cambodia |
| Created Date | 2023-03-08 06:17:47 |
| Updated Date | 2023-03-08 06:17:47 |
| Status | publish |
| Measure Type | Procedure |
| Legal/Regulation | Dummy legal |
| Un Code | 2180-Export Prohibition |
If you have any queries, please contact us.
| HS Code | Description |
|---|
© The Ministry of Economy and Finance, Kingdom of Cambodia, All Rights Reserved., 2022.
Powered and implemented by NTR secretariat