Name Requirement of due diligence on customers and of reporting suspicious transactions
Description Reporting entities are required to perform due diligence on customers prior to opening accounts, and are required to report suspicious transactions
Comments -
Validity From 24/06/2007
Validity To 31/12/9999
Reference Art. 8, 13, 14
Technical Code
Agency National Bank of Cambodia
Created Date 2023-03-08 06:17:59
Updated Date 2023-03-08 06:17:59
Status publish
Measure Type Performance requirements (mandatory)
Legal/Regulation
Un Code 2180-Export Prohibition

Resources

Do you have any queries

If you have any queries, please contact us.

This measure applies to commodity/s

HS Code Description

Supported and funded by

© The Ministry of Economy and Finance, Kingdom of Cambodia, All Rights Reserved., 2025.
Design and developed by Pegotec

Powered and implemented by NTR secretariat