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 AML Regulation: MEF Establishes Financial Crime Working Group
Cambodia’s FinTech Portal of the Non-Bank Financial Services Authority published Prakas No. 913, which establishes an MEF working group for AML/CFT and counter-proliferation financing coordination.
2 min read
Cambodia Land Registration: Indigenous Community Collective Title in Ratanakiri
Cambodia’s Ministry of Land Management, Urban Planning and Construction registered a Prao indigenous community land parcel in Ratanakiri under the land registration and cadastral system. The development records collective ownership for parcel 086 in Ta Veng district.
2 min read
Cambodia Immigration Enforcement: GDI Deports 156 Chinese Nationals in Online Scam Cases
Cambodia’s General Department of Immigration deported 156 Chinese nationals, including 13 women, in an immigration enforcement operation linked to online scams and other alleged violations. The action involved cooperation with the Chinese Embassy and departure by special aircraft through Techo International Airport.
2 min read
Cambodia Labor Governance: NSSF Contribution Payment Channels for Social Security Members
The National Social Security Fund in Cambodia instructed self-employed members and dependents to pay NSSF contributions through approved partner banks between the 1st and 15th of each month. The notice reinforces social security payment procedures and warns members against fraudulent QR code payment requests.
2 min read
Cambodia Cybercrime Enforcement: National Police Clarifies Poipet Online Scam Operation
Cambodia’s National Police rejected allegations by Thai media over a cybercrime enforcement operation in Poipet and said 635 Thai nationals were coordinated for return through Thai authorities. The statement links Cambodia’s security response to online scam networks with cross-border law enforcement cooperation.
2 min read
Cambodia Security Enforcement: National Police Reports Nationwide Drug Crackdown
Cambodia’s National Police reported 23 drug enforcement cases and 73 detained suspects in a nationwide security operation on 30 April. The report documents narcotics seizures involving methamphetamine, ketamine, and MDMA across multiple provinces.
