PhnomPenhPost-Sept 30, 2020

Ministry of Foreign Affairs and International Cooperation secretary of state Luy David said it had carried out its duties by disseminating information about the anti-money laundering law and the law on anti-proliferation and anti-terrorism financing to foreign NGOs after the Financial Action Task Force (FATF) of Asia Pacific countries put Cambodia on its grey list. “This meeting was not held because these international NGOs are involved in money laundering, but it is the ministry’s duty to disseminate the two laws to all foreign NGOs. So, we have fulfilled our duty,” David said. There were 370 participants at the two-day meeting, representing 216 of the 356 foreign NGOs registered with the ministry.

Read more at: https://www.phnompenhpost.com/national/foreign-ngos-briefed-laws