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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:

  1. Money Laundering
  2. Disciplinary Sanctions
  3. Penalties

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

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