Background
On February 25, 2026, the Trust Regulator (TR) of Cambodia convened a dissemination workshop to present the findings of the country’s 2nd National Risk Assessment (NRA II) on Money Laundering and Financing of Terrorism. This event was held under the auspices of the National Bank of Cambodia and involved key government institutions and international partners.
Scope of Application
The report and workshop address national-level risk assessments related to money laundering and terrorism financing activities. The findings inform risk mitigation measures for financial institutions, regulators, and law enforcement agencies across Cambodia.
Key Provisions or Decisions
The NRA II report identifies updated risks and vulnerabilities in Cambodia’s financial and non-financial sectors. The workshop disseminated these findings, facilitating coordination between the Trust Regulator, Ministry of Justice, National Bank of Cambodia, investigation units, and multilateral stakeholders to enhance Cambodia’s AML/CFT strategies and controls.
Implications for Investors, Businesses, or Compliance
The assessment provides a framework for institutional risk management and regulatory compliance related to anti-money laundering and counter financing of terrorism. Financial entities and businesses that fall under national supervision must consider these findings to align with Cambodia’s evolving AML/CFT risk environment and regulatory expectations.
Official Source
Trust Regulator Facebook Post, February 25, 2026
