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.
Trust Regulator organised workshops to promote agricultural finance credit products for cooperatives and agribusiness in Cambodia.
SERC co‑chaired an ASEAN WC‑CMD meeting in Phnom Penh to adopt regional tools for sustainable finance and bond market development in Cambodia's capital markets.
Ministry of Health convened a workshop in Phnom Penh to guide Cambodia's National Health Account expenditure estimates for 2024–2025.
National Police of Cambodia closed a national training to strengthen AML monitoring of virtual assets and improve digital-asset investigation capacity.
Ministry of Health consults with UNAIDS on an assessment of LDC graduation impacts on Cambodia's health financing and HIV service continuity.
FinTech Portal of the Non‑Bank Financial Services Authority signed an MOU with AUB Bank PLC and AUB University to cooperate on fintech ecosystem development in Cambodia's non-bank finance sector.
Trust Regulator held workshops in Cambodia to present ACSEP agricultural finance credit policies and loan application procedures to cooperatives and commercial farmers.
The National Bank of Cambodia reviewed implementation of 22 microfinance priority actions with the United Nations in Phnom Penh, assessing progress across regulatory and institutional measures in Cambodia's finance sector.
National Bank of Cambodia launched a cross-border payment service connecting Weixin Pay and the KHQR standard in Cambodia, enabling Chinese mobile-wallet users to pay at local merchants.
Ministry of Health in Cambodia reviews Global Fund financial management to accelerate fund transfers and reinvestment in the health sector.
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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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