Law on combating money laundering and financing of terrorism
ຈັດພິມໂດຍ: Open Development Cambodia
ແຫຼ່ງຂໍ້ມູນ (1)
ເບິ່ງຕົວຢ່າງຂໍ້ມູນ - Law on combating money laundering and financing of terrorism
Additional Info
| Field | Value |
|---|---|
| ພື້ນທີ່ພູມສັນຖານ (ຂອບເຂດທີ່ຕັ້ງ) |
|
| ເລກທີອ້າງອີງ | 0620/021 |
| ໜ່ວຍງານ/ພາກສ່ວນທີ່ອອກເອກະສານ |
|
| ໜ່ວຍງານຈັດຕັ້ງປະຕິບັດ |
|
| ພາສາ |
|
| ປະເພດເອກະສານ | ກົດໝາຍ |
| ຫົວຂໍ້ | Banking and financial services policy and regulation |
| ສັນຍາລິຂະສິດ |
No license given |
| ລິຂະສິດ | No |
| 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 | 27 ມິຖຸນາ 2020 |
| ວັນທີມີຜົນບັງຄັບໃຊ້ | 27 ມິຖຸນາ 2020 |
| ເອກະສານຫຼັກ |
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| ເອກະສານອ້າງອີງ | The official website of the Council of Jurists of office of the Council of Minister |
| ລີ້ງເພື່ອໄປຫາແຫຼ່ງຂໍ້ມູນ | https://www.coj.gov.kh/wp-content/uploads/2020/07/Royal-Kram-No.-0620_021_dated-27-June-2020.pdf?fbclid=IwAR0hgRFgPbmn2rz1xZr3L4yZOJA8JE0ere_OYcLzXdbwARPeWBHkK8gSRls |
| ຂໍ້ມູນຕິດຕໍ່ |
General Department of Royal Gazettes of the Office of the Council of Ministers (OCM) 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 | Royal_Kram-No_0620_021__27.06.2020.pdf |
| ຄຳສັບຫຼັກ | Money laundering,Terrorism |
| ວັນທີອັບໂຫຼດ | ກໍລະກົດ 3, 2020, 09:06 (UTC) |
| ວັນທີດັດແປງ | ກໍລະກົດ 6, 2020, 06:57 (UTC) |