ឈ្មោះ | Due diligence requirement for money changing transactions |
ការពិពណ៌នា | Money changers are required to perform due diligence for transactions: (i) over USD 10,000, (ii) smaller transaction for several times without clear purpose |
មតិយោបល់ | 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 | |
ទីភ្នាក់ងារ | ធនាគារជាតិ នៃកម្ពុជា |
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 |
ប្រសិនបើអ្នកមានសំណួរណាមួយ សូមទាក់ទងមកយើងខ្ញុំ។
លេខកូដ HS | ការពិពណ៌នា |
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