Finance, Tax & AML

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.

2 min read
April 24, 2026

Cambodia Sustainable Finance Policy: ACAR and UNCTAD Launch Sustainability Reporting Project

Cambodia’s Accounting and Auditing Regulator and UNCTAD launched a sustainability reporting project to strengthen financial reporting infrastructure and support sustainable finance and investment. The initiative focuses on capacity building for public and private sector stakeholders in Cambodia’s reporting and investment ecosystem.

2 min read
April 22, 2026

Cambodia AML Policy: Accounting Regulator Joins 2028-2029 Mutual Evaluation Preparation

Cambodia’s Accounting and Auditing Regulator joined an inter-ministerial meeting at the National Bank of Cambodia on preparation for the 2028-2029 mutual evaluation on anti-money laundering, counter-terrorist financing, and proliferation financing. The development is relevant to Cambodia’s AML compliance framework and financial governance system.

2 min read
April 17, 2026

Cambodia AML Policy: Sub-Decree No. 05 Establishes National Coordination Committee

Cambodia’s FinTech Portal of the Non-Bank Financial Services Authority highlighted Sub-Decree No. 05 dated 6 January 2022 on the organization and functioning of the national coordinating committee for anti-money laundering, counter-terrorist financing, and counter-proliferation financing policy. The post points users to the official PDF of the regulation, which is relevant to Cambodia’s financial governance framework.

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Operating in Cambodia? Quick legal or compliance question.

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: t.me/daguancam