វិធានការ, ស្តង់ដារ, តម្រូវការ

Procedures for public offering for public enterprises

November 19^th, 2016

Requirement to follow procedure to open account

November 19^th, 2016

Requirement of due diligence on customers and of reporting suspicious transactions

November 19^th, 2016

Prohibition of keeping anonymous accounts

November 19^th, 2016

Authorization requirement for manual money changers

November 19^th, 2016

Chanel requirement for foreign exchange through book entry

November 19^th, 2016

Declaration requirement for investment aboard made by a resident

November 19^th, 2016

Procedures for payment for export and import

November 19^th, 2016

Payment channel requirement for export and import

November 19^th, 2016

Limited duration of license for third party processors

November 19^th, 2016