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,...

Surface Transportation Law (1997)

The Law contains 8 Chapters and 47 Articles. The Chapters cover: General Provisions General Rules for the Management of Surface Transportation Transportation Enterprises, Specialized Transportation and Personal Transportation International and Trans-boundary...

Surface Transportation Law, Articles 34 to 45 (1997)

The extract contains the following: Chapter VI. Administration of Surface Transportation Surface Transportation Administration Agencies Rights and Duties of the Ministry of Communication, Transportation, Posts, and Construction Rights and Duties of the Communication,...

Internationally Protected Persons Act (1995)

An Act to implement the Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons adopted by the United Nations General Assembly in 1973 The Act contains four Sections: Short title and commencement. Attacks and threats of attacks...
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