Background
Anti-money laundering, counter-terrorist financing, and counter-proliferation financing controls depend on coordination between public institutions, regulators, and supervised sectors. A ministry-level AML/CFT/CPF working group is an internal governance mechanism for assigning responsibilities, coordinating implementation, and connecting subordinate units to national financial-crime controls.
In Cambodia, the Ministry of Economy and Finance is a central institution for economic and financial policy administration. AML/CFT and counter-proliferation financing measures form part of Cambodia’s financial governance framework because they support risk monitoring, institutional accountability, and compliance coordination across financial and non-bank financial services.
Prakas No. 913, dated 9 December 2022, concerns the establishment of an operational working group for anti-money laundering, combating the financing of terrorism, and combating the financing of the proliferation of weapons of mass destruction within the Ministry of Economy and Finance and its subordinate units.
Scope of Application
The prakas applies to the Ministry of Economy and Finance and the units under its authority, according to the title of the instrument published by the FinTech Portal of the Non-Bank Financial Services Authority.
The subject matter is institutional coordination for AML/CFT/CPF work within the ministry system, rather than a public notice of new private-sector licensing or reporting obligations.
Key Provisions or Decisions
Prakas No. 913 establishes an operational working group responsible for matters related to anti-money laundering, combating the financing of terrorism, and combating the financing of the proliferation of weapons of mass destruction.
The published notice identifies the legal instrument by number and date and provides a PDF download link for the full document through the FinTech Portal channel.
Implications for Investors, Businesses, or Compliance
The establishment of an MEF-level AML/CFT/CPF working group is relevant to compliance monitoring because financial-crime controls often require coordination between regulators, supervisory bodies, and administrative units.
For businesses in financial services and non-bank financial services, the document is a reference point for understanding Cambodia’s institutional AML/CFT/CPF governance structure. The published notice does not state that the prakas creates new direct obligations for private entities.
Official Source
Source: FinTech Portal of the Non-Bank Financial Services Authority, Facebook post dated 1 May 2026. The post refers to Prakas No. 913 SHV.PrK dated 9 December 2022 and provides a PDF download link.
