Significant Activities of ACU in Anti-Money Laundering

Significant Activities of ACU in Anti-Money Laundering

• ACU recognized the anti-money laundering as a crucial work and its priority work.
• ACU as an active member in this mission has been paying its effort to work under its competence to combat money laundering and participating in all initiatives led by the National Bank of Cambodia which has the Financial Intelligent Unit (FIU) as its partner.

Consultation meeting on Anti-Money Laundering and Financing Terrorism and Proliferation Financing

ACU has performed activities related with anti-money laundering work as below:

• Participating in all initiatives under the leadership of the National Bank of Cambodia
• Organizing and participating in the capacity building training programs in money laundering investigation offence and asset recovery

Workshop on management, distribution, and confiscation of proceeds of crime of the ACU

• Participated in the working group meeting of APG to discuss on combating money laundering and financing terrorism, and proliferation of weapons of mass destruction financing
• Led meeting of inter-ministerial technical working group coordinating law implementation for money laundering investigation to discuss on the money laundering investigation and confiscation the proceeds of crime

H.E SRIN Sovann, Assistant to ACU, and the head of inter-ministerial technical working group coordinating law implementation for money laundering investigation led the consultation meeting on the money laundering investigation and confiscation proceeds of crime on 17 November 2021