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.
The Accounting and Auditing Regulator (ACAR) convened a consultation with an IMF mission and the Non‑Bank Financial Services Authority to review non‑bank financial sector developments and mortgage lending practices by real‑estate developers in Cambodia.
SERC led a Taskforce meeting in Cambodia to prepare a draft policy on the Khmer Riel and to advance issuance of government securities denominated in Riel.
National Social Security Fund (NSSF) convened a technical consultation in Phnom Penh on 30 June 2026 to adopt population projections 2024–2100 that will support Cambodia's social security funding and actuarial planning.
General Department of Taxation held an Article IV consultation with the IMF to review tax revenue management and compliance in Cambodia.
Ministry of Justice launches monitoring of court revenue collection and management in Cambodia's provincial and municipal first-instance courts.
Trust Regulator held a workshop in Pailin, Cambodia to disseminate ACSEP credit policy to agricultural cooperatives and poultry farmers and explain loan application procedures.
National Police of Cambodia detained two suspects in a finance-sector cybercrime case involving illegal online lending and extortion.
Cambodia Accounting and Auditing Regulator launched a Compliance Enhancement Project to strengthen accounting and auditing compliance for audit firms, enterprises, and non-profit organizations.
Trust Regulator attended a working-group meeting to prepare Cambodia's national anti-money laundering and counter‑terrorist financing (AML/CFT) strategy and APG mutual evaluation timeline.
Ministry of Women’s Affairs convenes a budget-planning workshop to set 2027 priorities for Cambodia's public finance sector. The ministry issued guidance linking KPIs and performance accounting to the 2027–2029 strategic budget plan.
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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.
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