title: Cambodia — Payments and banking: Can we move player money? | advennt.io canonical: https://advennt.io/jurisdictions/cambodia/payments/ [Jurisdictions](https://advennt.io/jurisdictions/) [Cambodia](https://advennt.io/jurisdictions/cambodia/) Payments and banking Cambodia · Question 06 of 11 # Payments and banking: Can we move player money? Unfavourable · Uncertain · AI-generated · [Back to full Cambodia report →](https://advennt.io/jurisdictions/cambodia/) Key section parameters | Jurisdiction | Cambodia (KH) | |---|---| | Regulator | Recorded in register | | Favourability | Unfavourable | | Confidence | Uncertain | | Review status | AI-generated | | Last collected | 19 Oct 2026 | Summary answer The economy is dollarised and the NBC oversees payment systems. AML/CFT obligations apply to casinos as designated non-financial businesses. Correspondent-banking and PSP de-risking pressure is elevated following the FinCEN Huione designation and ongoing scam-compound scrutiny. Crypto is used in gre… ## Full section analysis The economy is dollarised and the NBC oversees payment systems. AML/CFT obligations apply to casinos as designated non-financial businesses. Correspondent-banking and PSP de-risking pressure is elevated following the FinCEN Huione designation and ongoing scam-compound scrutiny. Crypto is used in grey/illicit flows and crypto gambling is prohibited.