CAFIU-Cambodia Financial Intelligence Unit

Cambodia Financial Intelligence Unit (CAFIU)

ររររររររររររររររររររររររររររររររររររររររររររ

The primary objective of the CAFIU is to protect the integrity of Cambodia’s financial system by preventing its use by those who launder funds and properties as a result of illegal activity, as well as by those who make use of it to conduct and / or to support terrorist activities.

Meeting Reports

Outcomes and Directions related to Anti-Money Laundering, Combating the Financing of Terrorism and Combating the Financing of Proliferation of Weapons of Mass Destruction

Timeline of Cambodia Financial Intelligence Unit (CAFIU)

2004

Cambodia became a member of APG...

2007

The Law on AML & CFT has been promulgated...

2008

Cambodia Financial Intelligence Unit has been established...

2009

CAFIU hosted APG’s Typology Workshop...

2011

Cambodia was listed in ICRG-JG...

2012

National Coordination Commitee on Anti-Money Laundering...

2013

National Strategies on AML & CFT 2013-2017 has been adopted...

2014

A Sub Decree on The Freezing of Property of Designated Terrorists...

2015

Cambodia was delisted from ICRG-JG...

2016

Cambodia got Mutual Evaluation on AML & CFT measures...

2017

Mutual Evaluation Report on AML & CFT measures was adopted...

2019

Cambodia was listed in ICRG-JG for the 2nd time...

2020

The new Law on AML & CFT and the Law on CPF have been promulgated...

2021

National Risk Assessment Sub-Committee has been established...

2022

The Cambodia Financial Intelligence Unit (CAFIU) was established in early 2008 as an independent decision-making body under the National Bank of Cambodia as a result of the Law on Anti-Money Laundering and Combatting the Financing of Terrorism in order to better comply with international standards.