Phnom Penh Post - Info-sharing MoU aims to curb financial crime
The Securities and Exchange Commission of Cambodia (SECC) signed a memorandum of understanding yesterday with the Cambodian Financial Intelligence Unit to facilitate the exchange of information, the SECC said in a press release.
The agreement is aimed at strengthening and expanding cooperation to between the two institutions to prevent money laundering and terrorism financing, it said.
US names new ambassador to CambodiaUS President Donald Trump on Friday appointed W Patrick Murphy as the new US Ambassador to Cambodia, replacing incumbent William A Heidt. A press release posted on the White House’s website said nominee W Patrick Murphy is currently acting principal deputy assistant secretary at
US to ramp up sanctions after ‘flawed’ national pollsAt a press conference on Wednesday, the US State Department announced that it would expand visa sanctions on the Cambodian officials and individuals it deems responsible for “undermining democracy” in Cambodia. At the briefing, spokesperson Heather Nauert reiterated that the department regarded the July 29 elections
Kingdom is at a crossroads between East, West after pollIt was dubbed a success by caretaker prime minister Hun Sen after the electoral victory of his Cambodian People’s Party (CPP), which is poised to take all seats in the National Assembly. But the July 29 national election has not been positively looked at by
Final poll results confirm first single-party AssemblyIN an unprecedented situation in Cambodian politics, the official results of the July 29 national elections have declared that the Cambodian People’s Party (CPP) will take all 125 seats in the National Assembly on the back of it receiving 76 per cent of the votes. The National
Indonesia exchange links up with CDX
Government denies rumours of national cryptocurrency
SECC cuts transaction fees for derivative trades
Regulator pushes for corporate governanceThe vast majority of local companies lack corporate governance standards and provide insufficient business information, requiring investors and regulators to do heavy due diligence work
New firm seeks to enter gold trading
Firm poised to be first licensed derivatives broker