CAFIUChinese Association for International Understanding
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Wang added, Currently CAFIU has establish links with more than 130 social organizations, political parties and academic institutions in about 50 countries.
However, large cash reporting is not yet consistently implemented due to lack of a unified reporting mechanism and a CAFIU database.
Although there is a legal requirement to declare to Cambodian Customs the movement of more than $10,000 into or out of the country, in practice there is no effective oversight of cash movement across the border or reporting to the CAFIU.
The AML/CFT Law authorizes the CAFIU to exchange information with its foreign FIU counterparts, and to conclude reciprocal cooperation agreements.