Law Enforcement and Public Security

National Police raids 9 alleged online-scam sites in Bavet; over 300 foreign nationals detained; casino license revoked

The General Commissariat of National Police reported a 7 April 2026 operation in Bavet City, Svay Rieng, targeting 9 locations allegedly linked to illegal online scam activity (2 casinos and 7 apartment-style sites). Authorities reported 312 foreign nationals detained (61 women, 5 nationalities) and seizures including 150 all-in-one desktop computers, 505 mobile phones, and 4 vehicles. The report states suspected ringleaders were sent to court, while other foreign nationals allegedly staying and working illegally were referred to the General Department of Immigration for deportation procedures. Separately, the Cambodia Commercial Gambling Management Commission reportedly revoked the license of Golden Galaxy Casino in Bavet on 8 April 2026 after links to online-scam offenses were identified. (General Commissariat of National Police · link)

General Department of Immigration reports deportation of 1,084 foreign nationals in early April 2026

The General Department of Immigration reported that 1,084 foreign nationals (130 women) of 27 nationalities were deported from Cambodia during 1–5 April 2026, including 480 Chinese nationals (16 women). The update signals continued enforcement against unlawful stay and related violations under Interior Ministry direction. (GDI · link)

Foreign Ministry briefs diplomatic corps on enacted Law on Combatting Online Scams and nationwide campaign

The Ministry of Foreign Affairs and International Cooperation hosted a briefing for accredited diplomatic missions and international organizations on the enacted Law on Combatting Online Scams. The briefing highlighted that the law establishes a dedicated legal framework with defined offenses and serious penalties, referenced nationwide campaign progress since July 2025, and reaffirmed the issue as a top Royal Government priority with emphasis on international cooperation. (MFAIC · link)

Ministry of Justice outlines new offenses and special procedures under the Law on Combatting Online Scams

The Ministry of Justice stated its technical team delivered a presentation during the Foreign Ministry’s outreach on the Law on Combatting Online Scams (promulgated on 6 April 2026). The Ministry highlighted key elements including five new offenses and new special procedures under the law, and pointed to international cooperation provisions specified in Article 21. (Ministry of Justice · link)

Financial Sector Regulation and Market Integrity

Trust Regulator issues Guideline No. 005/26 on registration-system procedures for retention/escrow service trusts

The Trust Regulator announced implementation of Guideline No. 005/26 N.B.T./K.N.N. dated 6 April 2026, setting out the mechanism for applying for trust establishment, registration, renewal of certificates, modifications, and termination for retention (safekeeping) or escrow service trusts via the Trust Regulator’s trust registration system. The measure is intended to standardize filings and procedures for trustee operators providing retention/escrow services. (Trust Regulator · link)

Trust Regulator issues Guideline No. 004/26 on operating rules for trustees

The Trust Regulator announced implementation of Guideline No. 004/26 N.B.T./K.N.N. dated 6 April 2026 on operating rules for trustees, aimed at facilitating understanding and ensuring effective implementation by licensed/authorized trust companies and independent individual trustees. (Trust Regulator · link)

Securities regulator and telecom regulator publicize joint Prakas requirements for telecommunication operators conducting public offerings

The Securities and Exchange Regulator of Cambodia, in collaboration with the Telecommunication Regulator of Cambodia, held a workshop on public awareness of implementation of a joint Prakas on requirements for telecommunication operators conducting public offerings of securities. The session also highlighted a joint statement to prevent promotion of securities-related products and services without license or approval from the securities regulator. (SERC · link)

Accounting and Auditing Regulator conducts compliance clarification meeting for foreign individual licensees

The Accounting and Auditing Regulator reported a meeting led by its Director General to clarify cases where foreign individual accounting and auditing licensees did not fully comply with conditions and obligations under prevailing regulations. The update indicates supervisory follow-up on professional-license compliance. (ACAR · link)

Energy, Environment, and Infrastructure Regulation

Ministry of Environment reviews full EIA for 300MW/600MWh battery energy storage project in Kampong Chhnang

The Ministry of Environment reported an inter-ministerial technical meeting to review and provide comments on the full Environmental Impact Assessment (EIA) for a battery energy storage system project rated at 300MW/600MWh on a 21,600 m² site in Prey Chreav, Kbal Teuk Commune, Tuek Phos District, Kampong Chhnang, owned by SCHNEITEC LEGACY CO., LTD. and studied by K2A MANAGEMENT CO., LTD. The meeting emphasized mitigation measures and compliance with existing legal instruments, and described the project’s intended role in grid stability by storing energy during low demand and dispatching during high demand. (Ministry of Environment · link)

MPWT confirms planned 11 April 2026 construction launch for Section 2 of the Funan Techo integrated water resources management project

The Ministry of Public Works and Transport stated that the Funan Techo integrated water resources management project totals 172.6 km in two sections. Section 1 (21 km) was launched on 5 August 2024, and Section 2 (151.6 km) is planned to commence construction on 11 April 2026 under the high presidency of the Prime Minister. (MPWT · link)

Digital Government and Technology Standards

MEF joint data and disaster recovery center receives Uptime Institute Tier IV Certification of Design Documents (TCDD)

The Ministry of Economy and Finance reported that its Joint Data and Disaster Recovery Center received the Uptime Institute’s Tier IV Certification of Design Documents (TCDD). The Ministry stated this makes it the first data center in Cambodia to obtain this certification, underscoring efforts to strengthen secure and stable digital infrastructure supporting public services and public financial management. (MEF · link)

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