The enforcement action forms part of a wider campaign targeting the overlap between gambling operations, suspicious payment activity and technology related scams.
Cambodian authorities say they have already acted against more than 600 locations suspected of involvement in online scams. By September, 18 casino licences linked to such activity had been revoked and another nine suspended pending further investigation.
The financial crime dimension also reflects wider international concerns. Recent FATF gambling financial crime risk indicators highlighted illegal online gambling, cross border payments and opaque ownership structures as areas requiring closer monitoring.
Regulators elsewhere in Asia are also tightening casino oversight. Singapore recently expanded its casino regulatory and financial crime controls under amendments to the Casino Control Act.
For Cambodian casino operators and suppliers, the immediate compliance issue is now enforcement rather than preparation. The September deadline has passed, inspections are continuing and authorities have made clear that online gambling operations will remain under close scrutiny.