On 26 August, FATF published the 5th follow-up report. It says that, as a result of progress in addressing the technical compliance deficiencies identified in its mutual evaluation report, Cambodia has been re-rated on the following FATF Recommendations – Recommendation 13 from Partially Compliant to Compliant, and Recommendations 16, 18, 22 and 35 from Partially Compliant to Largely Compliant. Cambodia now has 32 Recommendations rated C/LC, and will remain in enhanced follow-up and will continue to report back to the FATF-style regional body, APG, on progress to strengthen its implementation of AML/CFT measures.
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