NBC signs new agreement to tackle financial crimes

15 May 2018  132 | Cambodia Travel News

Representatives of NBC and the Ministry of Commerce sign the agreement last week. Freshnews

The National Bank of Cambodia’s Financial Intelligence Unit signed a memorandum of understanding last week with the Ministry of Commerce’s General Directorate of Trade Support Service on combatting terrorism financing and money laundering by enhancing the exchange of information.

This new agreement comes less than two weeks after the central bank signed a similar agreement with the General Department of Cadastre and Geography to tackle financial crimes in the real estate sector.