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 Immigration Enforcement: Cross-Border Cooperation and Online Scam Prevention Policy
General Department of Immigration (GDI) reported enforcement outcomes: Cambodia’s immigration authority conducted 665 location-cleanup operations and removed over 21,000 foreign suspects in an immigration response to online scams.
2 min read
Cambodia Cybercrime Regulation: Law on Combating Online Scams and International Cooperation
Cambodia government establishes the Law on Combating Online Scams to strengthen digital regulation and cross-border cooperation against technology-enabled fraud.
2 min read
Cambodia Secured Transactions Regulation: Ministry of Commerce Trains Stakeholders on SETFO Registry
Ministry of Commerce conducted a training in Cambodia to explain the 2007 secured-transactions regulation and the SETFO notice-filing system to banks and financial service providers.
2 min read
Cambodia Anti‑Fraud Regulation and Law: International Cooperation and Law‑Enforcement Response
National Police of Cambodia reported that Cambodia enacted a new anti‑technology‑fraud law and expanded international law‑enforcement cooperation.
2 min read
Cambodia Trade Policy and Digital Regulation: EU‑German GATE Supports DEFA Negotiations and Data Protection Readiness
Cambodia Ministry of Commerce co‑chaired the 4th PSC meeting to review EU‑German GATE support for trade policy, digital regulation, and export promotion.
1 min read
Cambodia Cybercrime Enforcement: National Police Security Plan for Media Coverage of Online Scams
National Police of Cambodia briefed 75 journalists on a security plan to cover anti-online scam operations in Phnom Penh, focusing on media access and site inspections.
