{"id":777007928,"date":"2023-08-04T10:26:48","date_gmt":"2023-08-04T13:26:48","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777007928"},"modified":"2026-04-22T19:21:36","modified_gmt":"2026-04-22T22:21:36","slug":"cambodia-gambling-management-commission-hosts-seminare-on-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/cambodia-gambling-management-commission-hosts-seminare-on-anti-money-laundering","title":{"rendered":"Cambodia Gambling Management Commission hosts seminar on anti-money laundering law"},"content":{"rendered":"\n<p>81 people participated in the meeting.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Cambodia.- The General Secretariate of the <strong>Commercial Gambling Management Commission of Cambodia (CGMC)<\/strong> has held a seminar on the implementation of the Law on Anti-Money Laundering and Combating the Financing of Terrorism and the Law on Combating the Financing of Proliferation of Weapons of Mass Destruction.<\/p>\n\n\n\n<p>The event took place on Wednesday under the presidency of Gen. SIENG Sen, Deputy Secretary General of CGMC and the chair of the Anti-Money Laundering and Combating the Financing of Terrorism working group.<\/p>\n\n\n\n<p>The CGMC reported that 81 people attended: management and officers of CGMC, representatives of the Ministry of Interior, representatives of Cambodia Financial Intelligence Unit, gambling operators and front office officers.<\/p>\n\n\n\n<p><strong>See also:<\/strong> <a href=\"https:\/\/focusgn.com\/asia-pacific\/cambodian-law-on-commercial-gambling-will-boost-economy-authorities-say\" data-type=\"URL\" data-id=\"https:\/\/focusgn.com\/asia-pacific\/cambodian-law-on-commercial-gambling-will-boost-economy-authorities-say\">Cambodian law on commercial gambling will boost the economy, authorities say<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>81 people participated in the meeting.<\/p>\n","protected":false},"author":226,"featured_media":8080,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"The Commercial Gambling Management Commission of Cambodia (CGMC) recently conducted a seminar for 81 participants, including gambling operators, focusing on the implementation of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Combating the Financing of Proliferation of Weapons of Mass Destruction (CFPWMD) laws. This initiative highlights Cambodia's commitment to reinforcing its financial crime prevention frameworks within the iGaming sector.","focusai_entities":"Commercial Gambling Management Commission of Cambodia (CGMC), Ministry of Interior, Cambodia Financial Intelligence Unit, Gen. SIENG Sen","focusai_location":"Cambodia","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.95), tech_data (0.75), payments_fraud_aml (1.0), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on Licensing?","query":"How will the enhanced AML\/CFT and CFPWMD enforcement affect the B2B and B2C licensing frameworks for existing and prospective gambling operators in Cambodia?"},{"label":"Operator Preparedness?","query":"What specific compliance challenges do Cambodian gambling operators anticipate in implementing these stringent AML\/CFT and CFPWMD regulations, and what support mechanisms are available?"}],"footnotes":""},"categories":[156,158,16333],"tags":[30],"class_list":["post-777007928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulation-news","category-slider-home","category-south-east-asia-news","tag-cambodia"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777007928","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/226"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777007928"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777007928\/revisions"}],"predecessor-version":[{"id":777007939,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777007928\/revisions\/777007939"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/8080"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777007928"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777007928"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777007928"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}