Cambodia, Thailand Sign MoU on Financial Information Exchange Related to Money Laundering

AKP Phnom Penh, January 31, 2014 —

The Cambodia Financial Intelligence Unit and the Anti-Money Laundering Office of Thailand reached here yesterday a memorandum of understanding on financial information exchange related to money laundering.

The MoU was signed by H.E. Ms. Say Sam Ath, Secretary General of Cambodia Financial Intelligence Unit, and H.E. Seehanat Prayoonrat, Secretary General of the Anti-Money Laundering Office of Thailand, under the presidency of H.E. Chea Chanto, Governor of the National Bank of Cambodia.

H.E. Ms. Say Sam Ath said under the MoU, both sides will exchange financial information related to money laundering and further strengthen the financial cooperation between the two neighboring countries.

For his part, H.E. Seehanat Prayoonrat said the MoU will boost both sides’ relations and cooperation in contribution to combating cross-border money laundering as well as to preventing and eliminating illegal money circulation in the region.

By Neou

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