Anti-money Laundering Policy

For the preservation, nationally and internationally, of the good name of the banking community in Cambodia and recognizing the need to prevent the banking system from being used in furtherance of money laundering activities arising from or in connection with drug trafficking or criminal conduct, and taking into account:

• ACLEDA Bank's policy on Anti-Money laundering approved by the Board of Directors on January 23, 2003.
• Prakas on Standardized Procedure for Identification of Money Laundering at the Banking and Financial Institutions of October 2002.
• The Law on Banking and Financial Institutions of 1999.
• The Law on Drug Control of 1996.

All personnel of ACLEDA Bank must follow and implement the flowing guidelines and procedures on the anti-money laundering. Please click here to see more about ACLEDA Bank Anti-Money Laundering Policy/Procedure (PDF file, size: 993KB).