The Effort to Strengthen Anti-Money Laundering Capacities
To combat corruption, in 2017, the Anti-Corruption Unit has hosted two workshops with the cooperation of the World Bank on “Using Anti-Money Laundering Instrument in the Fight against Corruption”. The first workshop was held on September 6-9, 2017, with 39 participants and the second one was held on 25-27 October 2017 with 45 participants. Senior officials from Anti-Corruption Unit, General Commissariat of National Police, Financial Intelligence Unit of Cambodia, Prosecutors of Appeal Court, the Appeal Court, Prosecutors of Court of First Instance of Phnom Penh and Banteay Mean Chey Provincial Court of First Instance, the Phnom Penh and Banteay Meanchey Courts of First Instances, Securities Commission of Cambodia, Ministry of Justice, General Department of Customs and Excise. General Department of Taxation, Fisheries Administration, and Forestry Administration, etc.
Participants from relevant government ministries and institutions taking part in workshop on “Using Anti-Money Laundering Instrument in the fight against Corruption” on October 25-27, 2017