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Cambodia AML CFT Activities

In October 2023, Cambodia’s progress in strengthening measures to tackle money laundering and terrorist financing were evaluated by the APG in its 6th Follow-Up Report.

The Mutual Evaluation Report noted that, overall, Cambodia had made progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation. More specifically, the country was re-rated on Recommendation 7 (from Partially Compliant to Largely Compliant).
As of October 2023, Cambodia had 2 Recommendations rated Compliant, 30 Recommendations rated Largely Compliant and 6 Recommendations remain Partially Compliant.

The country formulated a request for technical assistance to the European Commission. In August 2025, the EU Global Facility on AML/CFT conducted a scoping mission to Cambodia, where it met with various stakeholders to define the roadmap for technical assistance activities.

Visit the APG Website
cambodia-eu-global-facility

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