Cambodia Financial Intelligence Unit

sector regulator

Aliases: CAFIU, CFIU, Cambodia FIU

AML/CFT intelligence and supervision

Tracked across 18 approved-item mentions and historical events.

Recent mentions

From approved briefings

2026-06-25 · daily brief · cambodia

aml_sanctions_cfiu

2026-06-25 · daily brief · cambodia

banking_lending 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