Government · Government organisation
Cambodia Financial Intelligence Unit (CAFIU)
Government organisation
Cambodia's financial intelligence unit, attached to the National Bank of Cambodia. Receives suspicious transaction reports and tackles money laundering and terrorism financing.
Verified on
- Website
- https://cafiu.gov.kh/en
- Languages
- KH EN
Sources (1)
Every fact in this guide comes from official documents or government sites. An access date is recorded for each source.