{"asset":"news","key":"4247","locale":"zh","id":"news:4247:zh","entityId":"news:4247","canonicalUrl":"https://www.kps-tv.com/news/detail/4247","state":"ready","title":"柬埔寨要求核查企业业主背景信息以防洗钱","summary":"商贸部1月8日通告要求企业业主配合核查个人背景信息，并对未提交年度报告的公司给予罚款减免：自1月10日起60天内只须缴纳最近一年的罚款，逾期不履行条件者将被列为非活跃公司。","body":"为防止洗钱或非法资金犯罪，商贸部宣布开始核查柬埔寨各公司业主的背景或个人信息。根据1月8日发布的通告，商贸部要求各公司业主参与核查自然人的背景及个人信息，以协助加强反洗钱工作。\n除上述要求外，商贸部还决定，对未按年提交年度报告的公司减免罚款，仅要求其在2026年1月10日起的60天内，缴纳最近一年的罚款。若公司未遵守上述条件及期限，商贸部将其视为“非活跃公司”（Inactive Company），这可能影响其注册及法律规定的相关权利。商贸部同时强调，这项政策将有助于改善柬埔寨营商环境，并推动商业法律及商业登记制度得到有效落实。\n署名：Nget Pisan","contentScope":"full","proof":{"publishedSourceRevision":"1","publishedWorkingVersionId":"15561","languageVersionId":"12235","visibilityVersion":"2","versionToken":"a1.cWvhA3TpEBqrVAps3edSr87akH7BhpPHcPgHJ637FHc"},"availableLocales":["zh","en","km"],"attributes":{"sourceLocale":"km","translationKind":"machine","nodeId":"12","authorText":"","sourceName":"KPS99TV"},"references":[],"links":[],"publishedAt":"2026-01-11T08:45:18Z"}