CamFinTech Insights

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Cambodia Financial Intelligence Unit

sector regulator

Aliases: CAFIU, CFIU, Cambodia FIU

AML/CFT intelligence and supervision

Tracked across 32 approved-item mentions and historical events.

Recent mentions

From approved briefings
2026-08-21 · daily brief · cambodia
aml_sanctions_cfiu
2026-08-14 · daily brief · cambodia
aml_sanctions_cfiu
2026-07-29 · daily brief · cambodia
aml_sanctions_cfiu
2026-07-23 · daily brief · cambodia
aml_sanctions_cfiu
2026-07-23 · daily brief · cambodia
aml_sanctions_cfiu
2026-07-22 · daily brief · regional
aml_sanctions_cfiu
2026-07-16 · daily brief · cambodia
aml_sanctions_cfiucyber_data_protection
2026-07-16 · daily brief · cambodia
aml_sanctions_cfiu
2026-07-05 · weekly brief · cambodia
aml_sanctions_cfiucyber_data_protection
2026-07-05 · weekly brief · cambodia
aml_sanctions_cfiu stablecoins_crypto
2026-07-05 · weekly brief · cambodia
aml_sanctions_cfiu
2026-07-01 · daily brief · cambodia
aml_sanctions_cfiu stablecoins_crypto
2026-07-01 · daily brief · cambodia
aml_sanctions_cfiu
2026-06-30 · daily brief · cambodia
aml_sanctions_cfiu
2026-06-25 · daily brief · cambodia
banking_lending aml_sanctions_cfiu
2026-06-25 · daily brief · cambodia
aml_sanctions_cfiu
2026-06-23 · daily brief · cambodia
aml_sanctions_cfiu
2026-06-21 · weekly brief · cambodia
payments_psps_wallets nbc_regulation dpi_identity_data_layer
2026-06-21 · weekly brief · cross_border
aml_sanctions_cfiu
2026-06-18 · daily brief · cambodia
aml_sanctions_cfiu
2026-06-18 · daily brief · cambodia
aml_sanctions_cfiu
2026-06-02 · daily brief · cambodia
aml_sanctions_cfiu
2026-06-02 · daily brief · cambodia
aml_sanctions_cfiu
2026-06-01 · weekly brief · cambodia
aml_sanctions_cfiu
2026-06-01 · weekly brief · cambodia
aml_sanctions_cfiu
2026-05-28 · daily brief · cambodia
aml_sanctions_cfiu
2026-05-26 · daily brief · cambodia
aml_sanctions_cfiu
2026-05-22 · daily brief · cambodia
aml_sanctions_cfiu
2026-05-22 · daily brief · cambodia
aml_sanctions_cfiu
2026-05-22 · daily brief · cambodia
aml_sanctions_cfiu
2026-05-20 · daily brief · regional
aml_sanctions_cfiu
2026-05-20 · daily brief · cross_border
aml_sanctions_cfiu