Law on Banking and Financial Institutions (1999)

The Law contains 24 Chapters and 76 Articles.

The first Chapters deal with:

1. Banking and Financial Intermediation
   
2. Scope
3. Legal Form of Covered Entities
4. Licensing of Covered Entities

Of particular relevance are the following Chapters:

17. Money Laundering
18. Disciplinary Sanctions
19. Penalties

Cambodia-Law on Banking and Financial Institutions-1999-eng (full text in English, PDF)