Cambodia Trust and AML Regulation: Trust Regulator Engages Kantha Bopha Foundation
Trust Regulator met Cambodia Kantha Bopha Foundation to strengthen trust-sector governance and AML compliance in Cambodia.
The Trust Regulator is the government authority in Cambodia responsible for the regulatory oversight of trust-related activities within the country’s financial and legal governance framework. Its mandate most likely covers the supervision of trust structures, licensing or registration requirements, compliance standards, fiduciary governance, risk controls, and related regulatory measures designed to support transparency and proper oversight. This page serves as a central hub for tracking policy updates, regulatory developments, governance measures, and enforcement activities concerning trusts, compliance obligations, and the broader regulatory framework in Cambodia.
Trust Regulator met Cambodia Kantha Bopha Foundation to strengthen trust-sector governance and AML compliance in Cambodia.
Trust Regulator and the Bar Association of the Kingdom of Cambodia agreed to prepare an action plan to implement a Memorandum of Understanding on trust sector regulation in Cambodia. The plan prioritises workshops, training courses and guidance materials for lawyers.
Trust Regulator convened a meeting in Cambodia to implement E-Services for Business across non-bank financial services, establishing a working mechanism and implementation timeline.
Trust Regulator inspects real estate trust properties in Phnom Penh and Kampong Speu to verify property identities for registration in Cambodia.
Trust Regulator trains trustees: Cambodia Trust Regulator delivered training to trustees of registered public trusts on reporting, notification and approval obligations.
Trust Regulator representatives joined an MEF-led review of the Draft Law on Payment of the General State Budget for management year 2025 in Cambodia.
The Trust Regulator joined an inter-agency working group in Cambodia to prepare a national committee and draft policy to promote the use of the riel and the issuance of riel-denominated government securities.
Trust Regulator organized a workshop on the establishment and registration of social trusts for provincial administrations and associations in Takeo, Cambodia.
The Trust Regulator and Siem Reap provincial administration held a seminar in Cambodia to promote investor protection and KYC compliance for trustee companies in the trust sector.
Cambodia Trust Regulator opened the 9th training and qualifying examination to support licensing and certification of service providers in the trust sector.
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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