Cambodia Business Advisory on High-Risk Investments and Interactions

6 December 2021

The U.S. Department of State, U.S. Department of the Treasury, and U.S. Department of Commerce are issued a joint advisory to caution U.S. businesses currently operating in or considering operating in Cambodia to be mindful of interactions with entities and sectors potentially involved in human rights abuses, criminal activities, and corrupt business practices.

Read the news.

Activate ZPC Monitoring, our professional service of regulatory updates, alerts, analyzes and insights on export controls and geopolitical risk.

Contact us for more informations

Related posts

26 Nov 2024
US sanctions major Russian financial institutions
The United States introduced additional sanctions against Russia in order to further restrict the country’s ability to access the international financial system. The new designations have also significant consequences for European companies ...
22 Nov 2024
EU widens restrictive measures towards Iran
On 18 November 2024, the Council of the European Union widened the scope of the EU framework for restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the ...
22 Nov 2024
United States: latest updates on sanctions
We report below on the most significant new developments in US sanctions, including a document released by the Bureau of Industry and Security on the tools available to authorities to monitor compliance with sanctions and export control ...