FATF removes Cambodia from international money-laundering grey list


PHNOM PENH, Feb 25 (Xinhua): The Paris-headquartered Financial Action Task Force (FATF) has removed Cambodia from its grey list of high-risk countries for money laundering after the Southeast Asian nation had been listed since 2019.

According to the outcomes of its plenary meeting posted on its website, the global money-laundering watchdog said Cambodia had made progress in improving anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.

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FATF , Removal , Cambodia , Money-Launderung , List

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