Law on Anti-Money Laundering and Combating the Financing of Terrorism
ຈັດພິມໂດຍ: Open Development Cambodia
ແຫຼ່ງຂໍ້ມູນ (2)
ເບິ່ງຕົວຢ່າງຂໍ້ມູນ - Law on Anti-Money Laundering and Combating the Financing of Terrorism (Khmer)
Additional Info
| Field | Value |
|---|---|
| ພື້ນທີ່ພູມສັນຖານ (ຂອບເຂດທີ່ຕັ້ງ) |
|
| ເລກທີອ້າງອີງ | NS/RKM/0607/014 |
| ໜ່ວຍງານ/ພາກສ່ວນທີ່ອອກເອກະສານ |
|
| ໜ່ວຍງານຈັດຕັ້ງປະຕິບັດ |
|
| ພາສາ |
|
| ປະເພດເອກະສານ | ກົດໝາຍ |
| ຫົວຂໍ້ | Banking and financial services policy and regulation |
| ສັນຍາລິຂະສິດ | CC-BY-SA-4.0 |
| ລິຂະສິດ | Yes |
| ຂໍ້ຈຳກັດໃນການເຂົ້າເຖິງ ແລະ ນຳໃຊ້ |
By accessing this website or database, users agree to take full responsibility for reliance on any site information provided and to hold harmless and waive any and all liability against individuals or entities associated with its development, form and content for any loss, harm or damage suffered as a result of its use. |
| ສະຖານະ | ລົງນາມ ແລະ ມີຜົນບັງຄັບໃຊ້ |
| ວັນທີຮັບຮອງ /ປະກາດໃຊ້ /ລົງນາມ | 24 ມິຖຸນາ 2007 |
| ວັນທີມີຜົນບັງຄັບໃຊ້ | 24 ມິຖຸນາ 2007 |
| ເອກະສານອ້າງອີງ | Royal Gazette Cambodia |
| ຂໍ້ມູນຕິດຕໍ່ |
Office of the Council of Ministers (OCM) General Department of Royal Gazettes Address: OCM, Friendship Building, 41 Russian Federation Blvd, Phnom Penh, Cambodia. Contact: Phone/Fax: (855) 23 212 490, E-Mail: info@pressocm.gov.kh, pressocm@gmail.com |
| ເອກະສານອ້າງອີງສະເພາະ | Law_on_Anti_Money_Laundering_and_Combating_the_Financing_of_Terrorism__24.06.2007.pdf |
| ຄຳສັບຫຼັກ | Terrorism,Money laundering |
| ວັນທີອັບໂຫຼດ | ມັງກອນ 11, 2018, 07:09 (UTC) |
| ວັນທີດັດແປງ | ມັງກອນ 17, 2018, 06:53 (UTC) |