Law on Anti-Money Laundering and Combating the Financing of Terrorism (2007) Applicable law March 18, 2022 755 views Click on this to visit Print Share About the Author sithat.sorn ( 91 Articles Published ) Previously Law on Financial Leasing (2009) up Next Law on Commercial Enterprises (2005) Related Articles Law on the Amendent Article 14 and Article 57 of the Law on the Organization and Function of the National Bank of Cambodia(2006) Law on Foreign Exchange (1997) Law on Banking and Financial Institutions (1999) Law on Negotiable Instruments and Payment Transactions (2005) Law on Commercial Enterprises (2005) Law on Financial Leasing (2009)