Direction is tightening. Cambodia was removed from the FATF grey list in February 2023 but the NBC publicly warns (2026) that scam-compound and illegal online gambling exposure put it at risk of a third re-listing. The policy trajectory is toward stricter AML enforcement, casino-sector supervision and suppression of illegal online gambling — not liberalisation. An online B2C pathway is not anticipated.
Jurisdictions › Cambodia › Outlook
Cambodia · Question 11 of 11
Outlook: What is coming?
Unfavourable · Probable · AI-generated · Back to full Cambodia report →
Key section parameters
| Jurisdiction | Cambodia (KH) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Unfavourable |
| Confidence | Probable |
| Review status | AI-generated |
| Last collected | 19 Oct 2026 |
Summary answer
Direction is tightening. Cambodia was removed from the FATF grey list in February 2023 but the NBC publicly warns (2026) that scam-compound and illegal online gambling exposure put it at risk of a third re-listing. The policy trajectory is toward stricter AML enforcement, casino-sector supervision a…