The National Bank of Cambodia this week signed a Memorandum of
Under-standing with the State Bank of Vietnam that would allow for the
exchange of information to fight money laundering and terrorism
financing.
The MoU, signed by NBC Governor Chea Chanto and SBV
Governor Nguyen Van Binh in Phnom Penh on Wednesday, will allow the
individual countries to leverage the databases and information held by
the other country in combatting the two issues.
The Kingdom and
Vietnam also signed an MoU on Wednesday to enhance their respective
financial industries through worker development programs.
Source: http://www.phnompenhpost.com/index.php/2012033055326/Business/cambodia-vietnam-to-fight-financial-crimes.html
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