Cambodia

Asia
Cambodia

September 22, 2024

On 12 September, 2024, China’s National Copyright Administration and Cambodia’s Ministry of Culture and Fine Arts have signed a…

Abacus IP News

New IP Online Portal of Cambodia Launches

By Abacus IP

September 11, 2024

The Department of Intellectual Property (DIP) of Cambodia has launched a new online portal to support registered Cambodian trademark…

Shufti Pro Blog

Cambodia and Thailand Police Forces Unites Against Money Laundering and Terrorist Financing

By Richard M.

September 7, 2023

The Cambodian and Thailand National Police officers partner to bolster their strength against money laundering and terrorist financing by enhancing their cooperation during transaction crimes.
The National Police of Cambodia and Thailand united to strengthen their commitment to combat transactional

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Shufti Pro Blog

Cambodia Exits FATF Anti-Money Laundering Grey list, Philippines Remain

By Richard Marley

February 27, 2023

The global watchdog has removed Cambodia from its list of jurisdictions under increased monitoring.
According to the details published by FATF following its latest plenary meeting on Friday (24th February 2023), Cambodia and Morocco both have exited the FATF grey

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Shufti Pro Blog

MEF Implements New Tax Rules on Commercial Gambling Businesses to Curb Financial Crime

By Richard Marley

January 9, 2023

The Ministry of Economy and Finance (MEF) brought about new tax rules on commercial gambling businesses to improve transparency and implement Anti Money Laundering (AML) measures.
Commercial gambling businesses must adhere to International Financial Reporting Standards (IFRS)— standards for reporting

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International Trade Insights

Department of Commerce Sets Deadlines for Certifications in Solar Panels Anti-Circumvention Case Regarding Cambodia, Malaysia, Thailand and Vietnam

By Jeffrey Neeley & Nithya Nagarajan

December 8, 2022

Solar panel features — Multiple solar panels, pollution-free green energy base.

On December 8, 2022, the Department of Commerce published its anti-circumvention preliminary determination with respect to the four Southeast Asian countries named above. The publication of the preliminary determination triggers the effective date of the certification process for importers to…

Shufti Pro Blog

Cambodia Seeks Exit from FATF Grey List in Early 2023

By Richard Marley

November 18, 2022

Cambodia has finally invited the Financial Action Task Force (FATF) to evaluate its progress in fighting money laundering activities in order to get removed from the FATF money laundering grey list.
According to Minister of the Interior Sar Kheng, Cambodia

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Capital Thinking

US Executive Branch Update – November 11, 2022

By Squire Patton Boggs

November 11, 2022

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This report provides a snapshot of the U.S. Executive Branch priorities via daily schedules and the prior day’s press releases.

Note: The U.S. Government is closed in observance of Veterans Day.

POTUS’ Schedule*

8:20 a.m. EST – THE PRESIDENT arrives…

Shufti Pro Blog

Cambodia Under FATF’s Tight Monitoring Over Weak AML Measures

By Richard Marley

October 27, 2022

Cambodia is under the tight monitoring of FATF over weak AML measures. According to Transparency International Cambodia, the country has work to do in order to come out of the international AML watchdog’s grey list.
The Financial Action Task

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Shufti Pro Blog

Cambodia’s Presence on The Global Watchdog’s Hit List is a Threat to Country’s Reputation- States Deputy PM

By Richard Marley

September 9, 2022

Due to the enhanced ratio of financial crimes and human trafficking in Cambodia, the deputy prime minister shows concerns regarding the country’s international reputation.
Cambodia continues its presence on FATF’s grey list over money laundering and human trafficking issues. According

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