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.
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 →
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…