The MOJ Continues its Digital Transformation with Digital Verification of ​Police Clearance Certificates

Recently, the Ministry of Justice (“MOJ”) and the Ministry of Posts and Telecommunications announced the official launch of the “verify.gov.kh file verification” providing a QR code verification of the MOJ’s Criminal Record No. 3, otherwise known as a Police Clearance Certificate.

This is part of the government’s broader digitalization efforts. As part of this, last year, to enhance the efficiency of criminal background checks, the MOJ began piloting a digital application process. Applicants have the option to fill out an online form using the CR-MOJ mobile application, which is available through the Apple App or Google Play Stores, or accessed via https://cr.moj.gov.kh/, or apply in person. All applicants must still visit the MOJ’s criminal record department to provide a thumbprint on the form, pay the service fee, and submit supporting documents.

Once the Police Clearance Certificate is issued, this new digital verification process, using the verify.gov.kh website, offers several advantages, as below:

  • Enhanced security: Using QR codes improves the security of the document verification process, making it harder to counterfeit or manipulate records.
  • Convenience: The applicant can quickly verify the authenticity of documents by scanning the QR code using a smartphone or other device with QR code scanning capabilities.
  • Time efficiency: The process is swift, allowing for instant verification without the need for manual checks.
  • Cost savings: It reduces administrative costs associated with manual verification processes, benefiting both individuals and organizations.
  • Transparency and trust: It increases the transparency of the document verification process, fostering trust among stakeholders such as employers, government agencies, and the public.
  • Compliance: It helps organizations and individuals comply with regulatory requirements by ensuring the authenticity of legal documents.

Unfair Business Practices in Advertising and Sales Promotions

On 12 April 2024, the Ministry of Commerce issued Prakas No. 095 on Unfair Practices Related to Advertising and Sales Promotions, which  aims to further regulate certain business activities on advertising and sales promotions that are not covered by the Cambodian Consumer Protection Law.

The following are prohibited activities that are considered unfair practices in respect of rewards, and advertising and sales promotions:

  • Failing to deliver rewards as promised
  • Falsifying the winner’s identity
  • Withholding necessary information
  • Involving minors in rewards related to alcoholic or energy beverages that are contrary to the law
  • Failing to use Khmer lettering on product advertisements
  • Forcing or using individuals for advertising without their voluntary consent
  • Providing misleading or false product advertisements

When conducting sales, clearance sales, special discounts, and lucky draws, businesses must disclose all relevant information in order to ensure a transparent and fair process for consumers. In addition, businesses must provide the relevant advertising documents to the General Department of Consumer Protection for the purpose of verifying the credibility of the product advertisements prior to their publication. Businesses violating the provisions of this regulation will be subject to the penalties as set out in Articles 44 and 45 of the Consumer Protection Law, which specify a fine of up to KHR50 million and up to KHR80 million, respectively.  

看板税に関するカンボジア税務の最新情報

2024年3月20日、カンボジア税務総局(以下「GDT」)は、看板税などカンボジアにおける様々な税金に関する重要な更新を行う9つのPrakasを発行しました。以下では、看板税について簡単に説明します。