By Alisha Houlihan for AMLi
Cambodia has extended an invitation to the Financial Action Task Force (FATF) to visit and assess the country’s AML/CFT efforts in January, as it bids to be removed from the watchdog’s grey list.
Speaking at a meeting of the national coordinating committee on AML/CFT, Cambodia’s Interior Minister Sar Kheng promised there has been “substantial progress” made by the country, in its 10th round progress report submitted, reports Cambodia Daily.
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