Accounting and Auditing Regulator
Consumer Protection Competition and Fraud Repression Directorate-General
Council for the Development of Cambodia
FinTech Portal of Non-Bank Financial Services Authority
General Department of Customs and Excise
General Department of Digital Technology and Media
General Department of Identification
General Department of Immigration
General Department of Taxation
Ministry of Agriculture, Forestry and Fisheries
Ministry of Culture and Fine Arts
Ministry of Economy and Finance
Ministry of Education, Youth and Sport
Ministry of Foreign Affairs and International Cooperation
Ministry of Labour and Vocational Training
Ministry of Land Management Urban Planning and Construction
Ministry of Post and Telecommunications
Ministry of Public Works and Transport
Ministry of Social Affairs, Veterans and Youth Rehabilitation
Ministry of Water Resources and Meteorology
Non-Bank Financial Services Authority
Office of the Council of Ministers
Securities and Exchange Regulator of Cambodia
2 min read
Cambodia Intelligent Transport Infrastructure: MPWT ITS Capacity-Building and Big Data Pilot
Ministry of Public Works and Transport officials from Cambodia participated in ITS training in the Republic of Korea to support deployment of smart transport infrastructure and a Big Data ITS pilot.
1 min read
Cambodia Penal Code Reform: Ministry of Justice Technical Group Reviews Criminal Law Amendments
Ministry of Justice technical working group in Cambodia reviewed draft amendments to the Penal Code, focusing on case classifications, offense-severity rules and partial-liberty regimes.
2 min read
Cambodia Trust Regulation: Investor Protection and KYC Compliance in the Trust Sector
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.
1 min read
Cambodia Immigration Enforcement: Deportation of 173 Foreign Nationals Linked to Online Scam Networks
Cambodia deported 173 Chinese nationals tied to online scam operations after immigration authorities coordinated repatriation with the Chinese embassy.
2 min read
Cambodia AML/CFT Regulation: ACAR Workshop on FATF Recommendation 15 for VA/VASP
Accounting and Auditing Regulator convened a workshop in Cambodia to review AML/CFT regulation for virtual assets and VA/VASP; the event aimed to inform the national strategy and preparation for the 2028–2029 mutual evaluation.

