A Cash Transaction Report (CTR) is a report that is submitted when a bank (or other obligated reporting entity) completes a transaction, or a series of linked transactions for a customer or an account that take place within a single day and that involve more than $10,000 USD (40 million Riels) or its equivalent in other currency.
Submitted by Website_Admini…
on 28 September 2022
A Suspicious Transaction Report (STR) is a report that is submitted when a bank (or other obligated reporting entity) has reason to suspect that funds are the proceeds of an offense (illicit proceeds) or related to the financing of terrorism.
Submitted by Website_Admini…
on 28 September 2022
The Reporting Guideline provides instructions for the preparation and transmission of Suspicious Transaction Reports (STR) and Cash Transaction Reports (CTR) reports from entities regulated by the National Bank of Cambodia to the Cambodian Financial Intelligence Unit. On the effective date and thereafter these reports, mandated by the "Prakas on Anti-Money Laundering and Combating the Financing of Terrorism", shall be formatted and submitted to CAFIU in the manner described herein.
Submitted by Website_Admini…
on 25 August 2022
Submitted by Website_Admini…
on 25 August 2022
Submitted by Website_Admini…
on 25 August 2022
Submitted by Website_Admini…
on 25 August 2022
Submitted by Website_Admini…
on 25 August 2022
Submitted by Website_Admini…
on 25 August 2022
Submitted by Website_Admini…
on 25 August 2022