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...

Anti-Money Laundering Act, B.E. 2542 (1999, 2008)

As Amended until Anti-Money Laundering Act of B.E. 2542, No. 3, B.E. 2552 (A.D. 2009) This Act contains certain provisions in relation to the restriction of right and liberty of person, in respect of which section 29, in conjunction with section 35,  section 37,...

Offshore Banking Act – Act 443 (1990)

An Act to provide for the licensing and regulations of persons carrying on offshore banking business and offshore financial business and for matters incidental thereto or connected therewith. The Act has five Parts and Part I. Preliminary 1. Short title and...
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