Law on Banking and Financial Institutions, Articles 51 to 56 (1999)

Phnom Penh, November 18, 1999 CHAPTER 17  Money Laundering Article 51: In addition to the specific legal provisions that it must observe regarding money laundering, a covered entity shall take appropriate measures to identify precisely all its customers and, above a...

Constitution (1993)

The Constitution of Cambodia contains 14 Chapters and 139 Articles. The Chapters are the following: Sovereignty The King The Rights and Obligations of Khmer Citizens On Policy Economy Education, Culture, Social Affairs The Assembly The Royal Government The Judiciary...

Law on Criminal Procedure (1993)

The law on criminal procedure has the purpose of establishing the rules that shall be respected and strictly implemented in order to determine by law the existence of a criminal offence. The law consists of seven Chapters and 238 Articles. The Chapters deal with the...
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