Key Moments: Cambodia has stepped up enforcement against illegal online gambling and scam operations to avoid re-listing on the FATF grey list. Meanwhile, the National Bank of Cambodia has prioritised anti-money laundering by launching a second national risk assessment and upgrading surveillance systems. As a result, authorities have arrested and extradited high-profile figures, revoked licences, and frozen assets linked to unlawful gambling and online fraud. Government Response to FATF Concerns Cambodia is taking a firmer stance against unregulated online gambling and financial crime as it faces the risk of returning…
Read MoreCambodia Intensifies Crackdown on Illegal Online Gambling amid FATF Scrutiny
