The Law contains 24 Chapters and 76 Articles.
The first Chapters deal with:
- Banking and Financial Intermediation
- Scope
- Legal Form of Covered Entities
- Licensing of Covered Entities
Of particular relevance are the following Chapters:
- Money Laundering
- Disciplinary Sanctions
- Penalties
Cambodia-Law on Banking and Financial Institutions-1999-eng (full text in English, PDF)
