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Cambodia removed from money-laundering grey list

februari 24, 2023by Reacties uitgeschakeld voor Cambodia removed from money-laundering grey list

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PHNOM PENH, Feb. 24 (Xinhua) — The Paris-headquartered Financial Action Task Force (FATF) on Friday removed Cambodia from its grey list of high-risk countries for money laundering after the Southeast Asian nation had been listed since 2019.

According to the outcomes of its plenary meeting posted on its website, the global money-laundering watchdog said Cambodia had made progress in improving anti-money launderi

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