5.Law on Mutual Legal Assistance in Criminal Matters With Explanatory Notes
6.LAW ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS
7.Complaint of Individual, Entity or Third Party Who is Affected by the Order on Property Freeze
Law On Combating the Financing of Proliferation of Weapons of Mass Destruction (KH-EN)
KH
EN
SUB-DECREE ON THE USE AND MANAGEMENT OF FROZEN PROPERTY FROM THE FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION (KH-EN)
KH
EN
SUB-DECREE ON THE FORMALITIES AND PROCEDURES FOR THE IMPLEMENTATION OF THE LAW ON COMBATING THE FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
KH
EN
PRAKAS ON REPORT TEMPLATE ON PROPERTY FREEZE PRODUCED BY INDIVIDUALS OR ENTITIES OTHER THAN REPORTING ENTITIES
KH
Ruling on Asset Freezing No.12
KH
EN
Ruling on Delisting and Revoking the Property Freez No68ង១ Dated 22 November 2023
កំណត់ទូតលេខDPPA/SCAD/SCSOB/2024/SCA/2/24(03) ចុះថ្ងៃទី៧ ខែកុម្ភៈ ឆ្នាំ២០២៤ របស់ប្រធានគណៈកម្មធិការក្រុមប្រឹក្សាសន្តិសុខ អ.ស.ប. បង្កើតឡើងដោយយោងតាមសេចក្តីសម្រេចចិត្តលេខ១២៦៧ (១៩៩៩) លេខ១៩៨៩ (២០១១) និងលេខ២២៥៣ (២០១៥) ស្តីពីការកែសសម្រួលព័ត៌មានរបស់បុគ្គលមួយចំនួន/ក្រុមហ៊ុន ដែលមានក្នុងបញ្ជីទណ្ឌកម្ម ISIL (Daesh) និងAl-Qaida ។ កំណត់ទូតលេខ SCA1/24(03) ចុះថ្ងៃទី៦ កុម្ភៈ ២០២៤ របស់ប្រធាន គណៈកម្មាធិការក្រុមប្រឹក្សាសន្តិសុខអ.ស.ប.បង្កើតឡើងដោយយោង តាមសេចក្ដីសម្រេចចិត្តលេខ ២៧១៣ (២០២៣) ពាក់ព័ន្ធការដាក់ចេញនូវ Implementation Assistance Notice (IAN) Number 4: Guidance to Member States on the application of the humanitarian exemption established by resolution 2664 (2022) to the asset freeze established under resolution 1844 (2008)
