---
title: "Cambodia (KH) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/cambodia/
source_html: /jurisdictions/cambodia/index.html
description: "Cross-monitor regulatory convergence preview for Cambodia (KH) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: d2004dd3e684a4e090741d80cbebc62224a9e4f95a8bee25c4759b44900b245c
generator: "fe-fleet/md-twin@1.0"
---
# Cambodia (KH) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code KH

# Cambodia — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for Cambodia ( KH ).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.

Jurisdiction ID: KH
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/cambodia/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/kh/)
Gambling & Gaming · Canonical record Populated (fresh) Commercial Gambling Management Commission of Cambodia (CGMC) unconfirmed — no instrument number located (partially_regulated / restricted — Cambodia's gambling sector sits under intensifying enforcement pressure, anchored by two simultaneous threads: a nationwide, multi-agency inspection campaign targeting online gambling within casino pr…) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/kh/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) National Bank of Cambodia (NBC) / ធនាគារជាតិនៃកម្ពុជា Law on Banking and Financial Institutions (1999) (Cambodia has no separate EMI regime; NBC licenses banks, specialized banks and PSIs under the LBFI and 2017 PSI Prakas.) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/cambodia/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Cambodia Financial Intelligence Unit (CAFIU — National Bank of Cambodia) FIM-HRZ-001 (FATF status: largely compliant — Cambodia operates under the 2020 AML/CFT Law and 2021 CDD Directive, supervised by CAFIU (FIU), the National Bank of Cambodia, and the Ministry of Economy and Finance.) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/kh/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Ministry of Post and Telecommunications (MPTC — No independent DPA) Draft Law on Personal Data Protection (LPDP) — not yet enacted (Cambodia has no enacted comprehensive data-protection statute; the draft Law on Personal Data Protection passed a Validation Workshop on 5 August 2026 (MPTC, with EU Delegation participation) and is…) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/kh/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) National Bank of Cambodia (NBC), with the Securities and Exchange Regulator of Cambodia (SERC) Prakas on Transaction Related to Cryptoassets (NBC, 26 December 2024) (Cambodia operates an interim dual-track permission regime under Prakas No. B7-024-735 Prokor (26 Dec 2024).) 2026-10-25 · L3

Global AI Governance & Compliance Monitor
AI Governance, Frontier Safety & High-Risk AI Not covered in monitor Not covered in monitor Not covered in this regulatory monitor —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Cambodia.

[Open KH Workspace Brief](/app/jid/kh/)
[Compare KH in Workspace](/app/tools/compare/?jids=KH)