Background
Anti-money laundering and counter-terrorist financing governance in Cambodia involves inter-agency coordination because financial crime oversight spans banking, non-bank finance, law enforcement, and regulatory supervision. A national coordination mechanism supports policy alignment, information sharing, and institutional follow-up across authorities responsible for AML, CFT, and proliferation financing controls.
Counter-proliferation financing refers to measures intended to prevent funds from supporting the spread of weapons of mass destruction. In Cambodia, AML/CFT policy forms part of the broader financial control regime that affects regulated institutions, supervisory bodies, and the country’s compliance with international financial standards.
Scope of Application
The cited instrument is Sub-Decree No. 05 dated 6 January 2022 on the organization and functioning of the National Coordinating Committee for combating money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction. Based on the title provided in the source post, the sub-decree governs the institutional arrangement and operational functioning of that national committee.
The post was published by the FinTech Portal of the Non-Bank Financial Services Authority as a reference entry directing readers to the PDF text of the sub-decree. The item concerns a formal regulatory instrument related to Cambodia’s national financial control and coordination framework.
Key Provisions or Decisions
The source post identifies the legal instrument by number, date, and subject matter, and provides a download link to the official PDF. The stated subject is the establishment, organization, and functioning of the national coordinating committee responsible for AML, CFT, and proliferation financing coordination.
No further operative clauses are stated in the post itself. The key verified development is the republication or dissemination of the sub-decree as part of a legal reference collection made available through the FinTech Portal.
Implications for Investors, Businesses, or Compliance
For regulated entities and compliance professionals, the sub-decree is relevant because it identifies the institutional coordination structure behind Cambodia’s AML, CFT, and proliferation financing framework. Understanding the coordinating body can help businesses interpret how national policy direction and inter-agency collaboration are organized within the financial compliance system.
For investors and financial service providers, the availability of the instrument through an official sector portal improves access to a core legal text within Cambodia’s AML policy architecture. The post is primarily useful as a documentary reference rather than as notice of a new enforcement action or procedural change.
Official Source
FinTech Portal of the Non-Bank Financial Services Authority, Facebook post published on 17 April 2026, linking to Sub-Decree No. 05 dated 6 January 2022 on the organization and functioning of the National Coordinating Committee for combating money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction.
Source: Facebook post
