Countering Proliferation Financing Webinar

Ministry of Interior

The Association of Banks in Cambodia (ABC) was formed in 1994 and recognized by the Royal Government of Cambodia as the official entity to represent Cambodia’s private banking sector. In 1997, ABC was officially recognized by the Council of Ministers. ABC becomes the 8th member banks of the ASEAN Bankers Association (ABA) in 1999. ABC is operated under the frame of the Law on Banking and Financing Institution, 1999 and its Articles that was approved on 28 August 2001 and registered at the National Bank of Cambodia on 2 October 2001. Finally, on 23 November 2012, ABC had officially registered with the Ministry of Interior.

Event Details

RUSI online training on countering proliferation finance for the private sector stakeholders in Cambodia

13 October 2020

Zoom

Phnom Penh time

Agenda

October 13, 2020

Main Schedule

13:00 - 13:30

Welcoming remarks

13:30 - 14:30

Introduction to proliferation finance risk

RUSI experts will introduce proliferation finance trends and indicators, through a selection of relevant case studies. Key questions include: What is proliferation finance and how can it be detected? Which regional- and country-specific factors affect exposure to proliferation finance risk?

14:30 - 15:00

Break

15:00 - 15:30

Targeted Financial Sanctions in Practice

The trainers will explain the specific private sector obligations when it comes to enforcing and maintaining targeted financial sanctions in the context of CPF.

15:30 - 16:30

Building CPF into compliance programmes

This session considers a range of measures that can be taken to incorporate CPF tools into compliance programmes and will focus on providing participants of an overview of the tools and sources available to them.

16:30 - 17:00

Q&A and closing remarks