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  • Article

    Conditions For Continued Acceptance Of Applications For E-Commerce Permit Or Licence

    On 7 July 2022, the Ministry of Commerce ("MOC") issued Notification No. 1964 MOC on the Application for E-Commerce Permit or License ("Notification").
    CambodiaCorporate/Commercial Law
    Rajah & Tann
    Rajah & Tann
  • Article

    Bureau Of Industry And Security Issues Final Rule Removing Cambodia From U.S. Arms Embargoed Countries List

    The Commerce Department's Bureau of Industry and Security (BIS) issued a final rule, effective February 3, 2026, formally removing Cambodia from Country Group D:5 in Supplement No. 1 to Part 740...
    CambodiaInternational Law
    Arnold & Porter
    Arnold & Porter
  • Article

    BIS And DDTC Revise Export Controls For Cambodia

    On December 9, 2021, the Department of Commerce's Bureau of Industry and Security (BIS) announced that it was amending the Export Administration Regulations (EAR)
    CambodiaInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    Scam Center Strike Force Targets Southeast Asian Scam Centers

    On April 23, 2026, the Department of Justice announced charges against two Chinese Nationals, Huang Xing Shan and Jiang Wen Jie, for wire fraud, the seizure of $700 million in Cryptocurrency and the seizure...
    CambodiaGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Navigating FinCEN's Actions On Huione Group: Strengthening Defenses Against Money Laundering

    On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, a foreign financial institution located in Cambodia.
    CambodiaGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    "一带一路"下的柬埔寨：保持经济高速发展需160亿美元基础建设支持

    2019年10月8日，柬埔寨首相洪森会见了由40名中国投资商组成的考察团。考察团成员来自市政工程、物流、建筑、地产、医药、投资管理等多个领域
    CambodiaGovernment, Public Sector
    TMF Group BV
    TMF Group BV

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