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NameDeclaration requirement of funds transferred in to Cambodia, including payment for exported goods
DescriptionFund transfers out of Cambodia (including payment of exported goods) exceeding the amount set by MEF requires a declaration of information including name and address of receiver to the National Bank of Cambodia
CommentsTo prevent money laundering from illicit trafficking of drugs
Validity From12-09-1996
Validity To31-12-9999
Reference
Technical CodeP9
AgencyMinistry of Health
Created Date2015-08-18 21:34:33
Updated Date2015-08-18 21:34:33
StatusActive
Measure TypeExport Measures
Legal/RegulationLaw on Control of Drugs
Un Code

Procedures

Procedure NameDescriptionCategoryView Procedure Detail with Relevant Forms
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This measure applies to commodity/s
HS CodeDescription
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