The Finance, Tax & AML category covers Cambodia’s policy and governance framework for taxation, banking supervision, anti-money laundering and counter-terrorist financing, fiscal administration, financial reporting, and related compliance obligations affecting public and private sector entities. This page aggregates official policy updates, regulatory changes, institutional actions, and government developments in Cambodia, providing a structured reference for tracking legal requirements, enforcement trends, and broader sector-level developments in financial governance and fiscal compliance.
MISTI opened a workshop in Phnom Penh to deploy SARMIS V2 for state asset registration in Cambodia, supporting public financial management. The initiative targets improved asset accounting and transparency across national and sub‑national administrations.
The Securities and Exchange Regulator of Cambodia notified investors that corporate bond TCT26A reached maturity and was removed from the public debt securities list on 25 August 2026.
Securities and Exchange Regulator of Cambodia announced that TELCOTECH LTD repaid principal and interest on the TCT26A bond and the securities were delisted from the Cambodia Securities Exchange.
Trust Regulator held a dissemination seminar in Preah Sihanouk Province to promote investor protection and KYC compliance in Cambodia's trust sector.
SERC convened a working-group meeting in Cambodia to review testing and progress of the E-Flow digital document system for securities regulation.
Credit Bureau Cambodia states that positive repayment records are kept up to 10 years while negative repayment records are retained for three years after full loan repayment in Cambodia's credit reporting system.
The Accounting and Auditing Regulator (ACAR) held a workshop in Cambodia to train reporting entities in the accounting and auditing sector on implementing FATF AML recommendations.
National Police of Cambodia signs MoU with Canadia Bank to enable digital payment of traffic fines in Cambodia's finance system.
ACAR joined a consultative workshop to review the Draft Strategic Plan for Digital Transformation in Cambodia's non-bank financial sector; the event gathered technical officers and MEF/FSA leadership.
Trust Regulator organised workshops to promote agricultural finance credit products for cooperatives and agribusiness in Cambodia.
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If you’re dealing with regulatory, tax, or operational issues in Cambodia, we’re happy to share a quick view based on local practice.
We also publish a daily brief on policy and enforcement developments:
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