Phnom Penh: Samdech Krala Hom Sar Kheng, Deputy Prime Minister and Minister of the Ministry of Interior and Chairman of the National Coordinating Committee Against Money Laundering and Terrorism Financing and the Financing of the Holocaust (IOC) The FATF’s On-site Visit for Cambodia is not only a milestone in Cambodia’s success, but also a rare golden opportunity for Cambodia to move out of the gray list, the final milestone of its mission. Of the NCC.
On the occasion of chairing the 5th Meeting of the National Assembly on the morning of 17 November, Samdech Krala Hom Sar Kheng welcomed that this morning’s meeting was held to review the outcome of the General Assembly Resolution. The Financial Action Task Force (FATE) on Cambodia’s 10th Round Progress Report and set out further work directions to better prepare for the upcoming January 2023 work visit. Remove Cambodia from the upcoming FATF gray list.
Samdech Krala Hom also stated that based on the preliminary report received by Samdech after the National Bank of Cambodia and Cambodian stakeholders prepared its 10th round progress report and submitted to FATF in a timely manner. Seeing good progress, similar to the progress of the ninth round, and the FATF General Assembly on October 21, 2022 that Cambodia has fully implemented all the remaining action plans and decided to have an On-site Visit at In January 2023.
Taking this opportunity, Samdech Krala Hom Sar Kheng, President of the Royal Government of Cambodia, confirmed that on behalf of the Royal Government of Cambodia and on behalf of the Royal Government of Cambodia, Samdech Krala Hom appreciated and highly appreciated the efforts and good cooperation of the Royal Government of Cambodia. All of the relevant ministries, institutions and campaigns in the past have worked hard day and night to achieve the following positive and positive results.
In addition, Samdech Krala Hom added, “The decision of the FATF to have an On-site Visit for Cambodia is not only a success in an important step for Cambodia, but also a rare golden opportunity for Cambodia to reach Withdrawal from the gray list, which is the last point of the NCDD mission. The upcoming On-site Visit is the final step in the FATF process before deciding to remove Cambodia from its gray list.