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kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law
kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law-article-1
Article 1 - Purpose
Article 1 - Purpose This Law defines mutual legal assistance in the criminal matters between the Kingdom of Cambodia and a Foreign State with respect to proceedings related to criminal offenses as well as freezing, seizure and confiscation of property for the purpose of strengthening and extending international...
https://moj.gov.kh/files/user-folder/2022/MLA/01-Basis%20and%20Kinds%20of%20Assistance%20in%20MLA%20Law.pdf
Article 1
Article 1
article
{"date_filed":null,"law_identifier":"kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law
kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law-article-1--c438720c
Article 1 makes it clear that the purpose of the law is to enhance international
Article 1 makes it clear that the purpose of the law is to enhance international cooperation between Cambodia and other states to effectively combat crime in relation to criminal matters, including proceeds of crime actions. This is consistent with Cambodia’s obligation under Financial Action Task Force (FATF) criterio...
https://moj.gov.kh/files/user-folder/2022/MLA/01-Basis%20and%20Kinds%20of%20Assistance%20in%20MLA%20Law.pdf
Article 1
Article 1
article
{"date_filed":null,"law_identifier":"kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law
kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law-article-2
Article 2 - Scope
Article 2 - Scope This Law shall apply for: - Legal assistance in the criminal matters to be provided to all Requesting States even if they do not have any agreement with the Kingdom of Cambodia; - Seeking for legal assistance in the criminal matters from all Requested St...
https://moj.gov.kh/files/user-folder/2022/MLA/01-Basis%20and%20Kinds%20of%20Assistance%20in%20MLA%20Law.pdf
Article 2
Article 2
article
{"date_filed":null,"law_identifier":"kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law
kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law-article-3
Article 3 - Definitions
Article 3 - Definitions 1. Legal Assistance refers to mutual assistance in the criminal matters which includes the followings: - taking evidence or statements from witness; - searches and seizures; - providing evidence before a court; - providing informati...
https://moj.gov.kh/files/user-folder/2022/MLA/01-Basis%20and%20Kinds%20of%20Assistance%20in%20MLA%20Law.pdf
Article 3
Article 3
article
{"date_filed":null,"law_identifier":"kh-01-basis-20and-20kinds-20of-20assistance-20in-20mla-20law","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-1
Article 1 - Purpose
Article 1 - Purpose This Law defines mutual legal assistance in the criminal matters between the Kingdom of Cambodia and a Foreign State with respect to proceedings related to criminal offenses as well as freezing, seizure and confiscation of property for the purpose of strengthening and extending international...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 1
Article 1
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-1--2b41273b
Article 1 makes it clear that the purpose of the law is to enhance international
Article 1 makes it clear that the purpose of the law is to enhance international cooperation between Cambodia and other states to effectively combat crime in relation to criminal matters, including proceeds of crime actions. This is consistent with Cambodia’s obligation under Financial Action Task Force (FATF) criterio...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 1
Article 1
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-2
Article 2 - Scope
Article 2 - Scope This Law shall apply for: - Legal assistance in the criminal matters to be provided to all Requesting States even if they do not have any agreement with the Kingdom of Cambodia; - Seeking for legal assistance in the criminal matters from all Requested St...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 2
Article 2
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-3
Article 3 - Definitions
Article 3 - Definitions The terminologies used in this Law shall be defined as follows: 1. Legal Assistance refers to mutual assistance in the criminal matters which includes the followings: - taking evidence or statements from witness; - searches and seizures; ...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 3
Article 3
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-4
Article 4 - Institution in Charge as Central Authority
Article 4 - Institution in Charge as Central Authority The Ministry of Justice of the Kingdom of Cambodia is the Central Authority. The Minister of Justice may appoint an official as the representative of the Central Authority for communicating with a Foreign State, the Implementing Authority, and the relevant ...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 4
Article 4
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-4--512b26a7
Article 4 designates the Ministry of Justice as Cambodia’s Central Authority for
Article 4 designates the Ministry of Justice as Cambodia’s Central Authority for mutual legal assistance.
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 4
Article 4
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-5
Article 5 - Competence of Central Authority
Article 5 - Competence of Central Authority The Central Authority shall have the following competences: 1. to receive the request from a Requesting State, and transmit the request to the relevant competent Implementing Authority of the Kingdom of Cambodia; 2. to receive the request made b...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 5
Article 5
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-5--bae23060
Article 5 sets out the powers and functions of the Central Authority. The intended
Article 5 sets out the powers and functions of the Central Authority. The intended effect is that the Central Authority may perform the functions necessary to effectively provide and request legal assistance, and has the power to issue, as necessary, instructions or required measures in order to ensure effective implem...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 5
Article 5
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-6
Article 6 - Implementing Authority
Article 6 - Implementing Authority The Implementing Authority for request for assistance as specified under this Law is a municipal /provincial court of first instance and the office of prosecutor attached to the municipal /provincial court of first instance based on the case(s) of each request for assistance ...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 6
Article 6
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-7
Article 7 - Transmission of Request to the Kingdom of Cambodia
Article 7 - Transmission of Request to the Kingdom of Cambodia A Requesting State shall transmit a request to the Central Authority directly or through a diplomatic channel. Note:
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 7
Article 7
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-7--4006952a
Article 7 sets out the accepted transmission methods for mutual legal assistance
Article 7 sets out the accepted transmission methods for mutual legal assistance requests to Cambodia. The accepted transmission methods for requests are: directly to the Central Authority; or by diplomatic channels via the Ministry of Foreign Affairs and International Cooperation.
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 7
Article 7
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-8
Article 8 - Contents and Forms of Request to the Kingdom of Cambodia
Article 8 - Contents and Forms of Request to the Kingdom of Cambodia A request shall include the following information: 1. name(s) of the authority/ies conducting a prosecutorial investigation, accusation, judicial investigation, trial, or implementation of the criminal proceeding related to the...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 8
Article 8
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-8--6c8da56f
Article 8 sets out the type of information that a Requesting State should provide in
Article 8 sets out the type of information that a Requesting State should provide in a mutual legal assistance request to Cambodia and also makes it clear that the Central 7 / 32 Authority may seek additional information from the Requesting State if the information init...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 8
Article 8
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-9
Article 9 - Conditions for Provision of Assistance Based on Principle of Reciprocity
Article 9 - Conditions for Provision of Assistance Based on Principle of Reciprocity The Legal Assistance could be granted under the conditions that the Requesting State is committed to giving the Legal Assistance to the Kingdom of Cambodia in a similar manner when there is a request from the Kingdom of Cambodi...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 9
Article 9
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-9--30d16f87
Article 9 makes it clear that Cambodia may provide mutual legal assistance in the
Article 9 makes it clear that Cambodia may provide mutual legal assistance in the absence of a mutual legal assistance treaty on the basis of reciprocity. The intended effect is that Cambodia is able to cooperate with other states to the widest extent possible for the purpose of combating crime, consistent with the pur...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 9
Article 9
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-10
Article 10 - Conditions for Refusal of Request
Article 10 - Conditions for Refusal of Request The Central Authority shall refuse the request of a Requesting State under any of the following conditions: 1. the implementation of the request affects the sovereignty, national security, public order, or other important public interests of the Kin...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 10
Article 10
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-10--5e020e29
Article 10, paragraph (1) sets out the circumstances in which the Central Authority
Article 10, paragraph (1) sets out the circumstances in which the Central Authority is obliged to refuse a mutual legal assistance request. Article 10, paragraph (2) sets out the circumstances in which the Central Authority has discretion to refuse a mutual legal 9 / 32 ...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 10
Article 10
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-10--ba396f92
Article 10, subparagraph (2)(1) makes it clear that dual criminality is not a condition
Article 10, subparagraph (2)(1) makes it clear that dual criminality is not a condition for assistance (the absence of dual criminality is a discretionary ground for refusal only). This is consistent with FATF criterion 37.6.
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 10
Article 10
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-10--fcc664ec
Article 10, subparagraph (2)(1) also makes it clear that Cambodia assesses dual
Article 10, subparagraph (2)(1) also makes it clear that Cambodia assesses dual criminality on the basis of the underlying conduct of the offence. This is consistent with FATF criterion 37.7.
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 10
Article 10
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-10--6e567638
Article 10, paragraph (3) makes it clear that requests shall not be refused solely on
Article 10, paragraph (3) makes it clear that requests shall not be refused solely on the grounds specified in subparagraphs (1) and (2). This makes it clear that Cambodia is compliant with FATF criterion 37.4.
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 10
Article 10
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-11
Article 11 - Review and Determination of Request
Article 11 - Review and Determination of Request Upon receiving a request from a Requesting State, the Central Authority shall review and consider the request as well as requirements for implementing of the request. If a request has satisfied the requirements for appropriate implementation under this Law, ...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 11
Article 11
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-11--9f3dee34
Article 11 provides the procedure for the Central Authority to review and determine
Article 11 provides the procedure for the Central Authority to review and determine requests made to Cambodia. The Central Authority will receive requests made to Cambodia and assess whether or not a request is eligible for legal assistance from Cambodia. If the Central Authority accepts a request, it will transmit the...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 11
Article 11
article
{"date_filed":null,"law_identifier":"kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes","metadata":{"text_extraction":{"source":"official","backend":"collector"}}}
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-12
Article 12 - Suspension of Implementation of Request
Article 12 - Suspension of Implementation of Request If it is deemed that the implementation of a request may affect the process of prosecutorial investigation, accusation, judicial investigation, trial, or court proceedings in the Kingdom of 10 / 32 Cambodia, t...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 12
Article 12
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-12--ddb67c9d
Article 12 makes it clear that the Central Authority may provide assistance subject
Article 12 makes it clear that the Central Authority may provide assistance subject to conditions (including postponement) if the provision of assistance as specified in the request would interfere with a criminal matter in Cambodia. The intended effect is to protect the integrity of criminal processes in Cambodia.
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Article 12
Article 12
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-12--0a421b35
Article 12 also makes it clear that the Central Authority will advise a Requesting
Article 12 also makes it clear that the Central Authority will advise a Requesting State if Cambodia intends to execute a request subject to conditions in accordance with this Article.
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Article 12
Article 12
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-13
Article 13 - Implementation of Request by Relevant Competent Implementing Authority
Article 13 - Implementation of Request by Relevant Competent Implementing Authority Upon receiving a request from the Central Authority, the relevant competent Implementing Authorities shall implement the request. After completion of the implementation of a request, the relevant competent Implementing Authoriti...
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Article 13
Article 13
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-13--2f2cc910
Article 13 provides the procedure for Relevant Competent Implementing Authorities
Article 13 provides the procedure for Relevant Competent Implementing Authorities to execute requests made to Cambodia. The Relevant Competent Implementing Authorities will receive requests made to Cambodia via the Central Authority, and execute requests by providing the assistance sought by the Requesting Country (e.g...
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Article 13
Article 13
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-13--e452418c
Article 13. The Central Authority will then transmit the material sought to the Requesting
Article 13. The Central Authority will then transmit the material sought to the Requesting State.
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Article 13
Article 13
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-14
Article 14 - Authentication of Documents
Article 14 - Authentication of Documents If the treaty or the convention on mutual Legal Assistance between the Kingdom of Cambodia and a Requesting State requires that documents be authenticated, the Central Authority shall request the relevant competent Implementing Authorities to authenticate the documents i...
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Article 14
Article 14
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-14--caf597dc
Article 14 provides the procedure for the authentication of documents to be
Article 14 provides the procedure for the authentication of documents to be transmitted by Cambodia. Cambodia will authenticate documents if required by a mutual legal assistance treaty under which it is providing assistance, or if requested by the Requesting State. Documents are to be authenticated by Relevant...
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Article 14
Article 14
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-15
Article 15 - Transmission of Results of Implementation of Request to Requesting State
Article 15 - Transmission of Results of Implementation of Request to Requesting State Upon receiving the results of the implementation of a request from the relevant competent Implementing Authority, the Central Authority shall transmit the results accompanied by relevant documents and items if any to the Request...
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Article 15
Article 15
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-15--d3564995
Article 15 provides the procedure for the transmission of assistance sought from
Article 15 provides the procedure for the transmission of assistance sought from Cambodia to a Requesting State. Relevant Competent Implementing Authorities will provide a report on their execution of a request to the Central Authority, in accordance with
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 15
Article 15
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-16
Article 16 - Confidentiality
Article 16 - Confidentiality The Central Authority shall take all appropriate measures to maintain confidentiality of a request for assistance, the contents and references of a request, the decision to provide assistance, and any arrangements for implementation of a request if there is such a request from the R...
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Article 16
Article 16
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-16--ee50340a
Article 16 imposes a general obligation not to disclose information about or
Article 16 imposes a general obligation not to disclose information about or contained in a request made to Cambodia. The purpose of this confidentiality requirement is to protect the integrity of any investigations or other actions related to request. For example, it may be of operational importance that a suspect has...
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Article 16
Article 16
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-16--72f9200d
Article 16 also provides that if Cambodia is unable to comply with the obligation of
Article 16 also provides that if Cambodia is unable to comply with the obligation of confidentiality, it will inform the Requesting State before proceeding to execute the request. The purpose of this is to provide the Requesting State an opportunity to withdraw or limit the request. ...
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Article 16
Article 16
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-17
Article 17 - Principles related to Taking Statements
Article 17 - Principles related to Taking Statements Upon receiving a request to take statements of a person from the Central Authority, the relevant competent Implementing Authorities shall identify the person’s location, and request the person to provide statements in accordance with the request of the Request...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 17
Article 17
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-17--038cb4c4
Article 17 provides the procedure for Cambodia to take statements in response to a
Article 17 provides the procedure for Cambodia to take statements in response to a mutual legal assistance request. The Central Authority will transmit the request to the Relevant Competent Implementing Authorities. The Relevant Competent Implementing Authorities will locate the person and request that the person makes...
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Article 17
Article 17
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-18
Article 18 - Procedures for Implementation of Request to Take Statements and Evidences
Article 18 - Procedures for Implementation of Request to Take Statements and Evidences 13 / 32 Upon receiving a request from the Requesting State to take statements or evidences based on the proceeding of the Cambodian court, the Central Authority shall transmi...
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Article 18
Article 18
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-18--723d5b6e
Article 18 provides the procedure for Cambodia to take statements in court in
Article 18 provides the procedure for Cambodia to take statements in court in response to a mutual legal assistance request. The Central Authority will transmit the request to take a statement in court to the Relevant Competent Implementing Authorities. The Requesting State’s procedures for the taking of statemen...
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Article 18
Article 18
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-19
Article 19 - Principles Related to Searches and Seizures
Article 19 - Principles Related to Searches and Seizures Upon receiving a request from a Requesting State for search or seizure of items in the interest of taking the evidences, the Central Authority shall transmit the request to a competent Implementing Authority for implementation in accordance with the law of...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 19
Article 19
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-19--26e026c8
Article 19 provides the procedure for the execution of search and seizure, for the
Article 19 provides the procedure for the execution of search and seizure, for the purpose of collecting evidence, in response to a mutual legal assistance request. The Central Authority has the power to request that the Relevant Competent Implementing Authorities execute such a request in accordance with Cambodia’s Cr...
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Article 19
Article 19
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-20
Article 20 - Implementation Procedures related to Searches and Seizures
Article 20 - Implementation Procedures related to Searches and Seizures The Implementing Authority who is entitled to search and seize items according to a request, shall prepare the written records of searches and seizures of items in accordance with the law of the Kingdom of Cambodia, and transmit the written...
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Article 20
Article 20
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-20--2b58d848
Article 20 provides the procedure for the making of a record of search and seizure
Article 20 provides the procedure for the making of a record of search and seizure carried out in response to a mutual legal assistance request. The Relevant Competent Implementing Authorities that conduct search and seizure must make a record of the search and seizure in accordance with Cambodia’s Code of Criminal Pro...
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Article 20
Article 20
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-21
Article 21 - Implementation Procedures Related to Request for Documents or Information
Article 21 - Implementation Procedures Related to Request for Documents or Information Under Control of a State Institution Upon receiving a request from a Requesting State requesting for documents or information which are under the control of a State Institution of the Kingdom of Cambodia, the Ce...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 21
Article 21
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-21--86d28384
Article 21 provides the procedure for Cambodia to provide information or documents
Article 21 provides the procedure for Cambodia to provide information or documents held by Cambodian government institutions in response to a mutual legal assistance request. The Central Authority will transmit the request to the government institution that holds the information or documents. The government institution...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 21
Article 21
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-22
Article 22 - Conditions for Providing Documents or Information Under Control of State
Article 22 - Conditions for Providing Documents or Information Under Control of State Institution If the documents or information which are the subject matter of the request of a Requesting State as stipulated under Article 21 (Implementation Procedures Related to Request for Documents or Informati...
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Article 22
Article 22
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-22--53d8bd68
Article 22 provides that if a Cambodian government institution determines that
Article 22 provides that if a Cambodian government institution determines that information or documents requested under Article 21 should not be disclosed, or should only be disclosed subject to conditions, the government institution will inform the Central Authority. The government institution’s advice to the Central ...
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Article 22
Article 22
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-23
Article 23 - Authentication of Documents Under Control of State Institution
Article 23 - Authentication of Documents Under Control of State Institution For providing documents upon the request of a Requesting State as stipulated under this Sub-Section, the Central Authority shall request the relevant competent authority to authenticate the ...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 23
Article 23
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-23--4b288ed7
Article 23 provides the procedure for Cambodia to authenticate documents held by
Article 23 provides the procedure for Cambodia to authenticate documents held by Cambodian government institutions that are to be provided to a Requesting State. Documents are to be authenticated by Relevant Competent Authorities upon the request of the Central Authority. Documents are to be authenticated in accordance...
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Article 23
Article 23
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-24
Article 24 - Implementation of Request related to Service of Court Document
Article 24 - Implementation of Request related to Service of Court Document Upon receiving a request from the Requesting State to serving the court documents, the Central Authority shall transmit the request to the competent Implementing Authority, and this Authority shall implement the request and provide the r...
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Article 24
Article 24
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-24--6ddd29ed
Article 24 provides the procedure for Cambodia to serve court documents on a
Article 24 provides the procedure for Cambodia to serve court documents on a person in Cambodia in response to a mutual legal assistance request. The Central Authority will transmit a request for service of court documents to the Relevant Competent Implementing Authorities. The Relevant Competent Implementing Authoriti...
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Article 24
Article 24
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-25
Article 25 - Irreproachability for Non-Compliance with a Subpoena of Requesting State
Article 25 - Irreproachability for Non-Compliance with a Subpoena of Requesting State If any person in the Kingdom of Cambodia is subpoenaed as a witness in the Requesting State, the person shall not be subjected to both criminal and civil liabilities in the Kingdom of Cambodia due to the refusal or failure to ...
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Article 25
Article 25
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-26
Article 26 - Conditions for Transfer of a Detained Person to Give Testimony or to Assist
Article 26 - Conditions for Transfer of a Detained Person to Give Testimony or to Assist with Prosecutorial Investigation in Requesting State Upon receiving a request for a provisional transfer of any person who is in detention in the Kingdom of Cambodia to give testimony or to assist with prosecuto...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 26
Article 26
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-26--57494d59
Article 26 provides the procedure for Cambodia to arrange for a person in custody
Article 26 provides the procedure for Cambodia to arrange for a person in custody in Cambodia to travel to a Requesting State to provide assistance. The Central Authority may transmit such a request to the Relevant Implementing Competent Authorities if the Central Authority is satisfied that: - the tr...
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Article 26
Article 26
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-27
Article 27 - Duration of Detention of a Detained Person
Article 27 - Duration of Detention of a Detained Person The duration of the transfer of a detained person to the Requesting State, and the duration of detention of a detained person in the Requesting State to give testimony or to assist with prosecutorial investigation shall be included as the duration of the d...
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Article 27
Article 27
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-27--fae5df06
Article 27 makes it clear that when a person in custody in Cambodia travels to a
Article 27 makes it clear that when a person in custody in Cambodia travels to a Requesting State in accordance with Article 26, the period in which the person spends in the Requesting State (and in transit) will count towards their time served in custody under their sentence. The intended effect of this provisi...
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Article 27
Article 27
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-28
Article 28 - Transit of Detained Person
Article 28 - Transit of Detained Person Upon receiving a request from the Requesting State to allow any person who is in detention in a Foreign State to traverse the territory of the Kingdom of Cambodia to give testimony or to assist with prosecutorial investigation in the territory of the Requesting State, the...
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Article 28
Article 28
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-38
Article 38 provides the procedure that will apply where a prisoner is being
Article 38 provides the procedure that will apply where a prisoner is being transported through Cambodia from one foreign state to another foreign state for the purpose of giving evidence or assisting in an investigation in a foreign state. If the Central Authority determines that such a request is eligible for assista...
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Article 38
Article 38
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-38--3ddbea36
Article 38 - Admissibility of Evidence
Article 38 - Admissibility of Evidence The court shall admit all evidences obtained from the Legal Assistance that the Kingdom of Cambodia has received from a Requested State for consideration in accordance with the law of the Kingdom of Cambodia. Note:
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Article 38
Article 38
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-38--2762f53f
Article 38 makes it clear that all legal assistance provided to Cambodia by foreign
Article 38 makes it clear that all legal assistance provided to Cambodia by foreign states under the law will be admissible in Cambodian courts, subject to Cambodian laws. The intended effect is for legal assistance obtained by Cambodia to be used as evidence in the relevant legal proceedings in Cambodia without furthe...
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Article 38
Article 38
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-29
Article 29 - Identifying Location of Person
Article 29 - Identifying Location of Person Upon receiving a request for assistance to locate a person believed to be residing in the Kingdom of Cambodia, and the Requesting State needs the person for the purpose of the court proceedings in its territory, the Central Authority shall transmit the request to a co...
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Article 29
Article 29
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-29--4d6b7710
Article 29 provides the procedure for Cambodia to locate a person believed to be in
Article 29 provides the procedure for Cambodia to locate a person believed to be in Cambodia, and required in relation to a judicial proceeding, in response to a mutual legal assistance request. The reference to judicial proceeding includes an investigation. The Central Authority will transmit the request to the Releva...
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Article 29
Article 29
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-30
Article 30 - Freezing or Seizures of Property According to a Non-Final Ruling of a Court of
Article 30 - Freezing or Seizures of Property According to a Non-Final Ruling of a Court of Requesting State Upon receiving a request to freeze or seize property according to a non-final ruling of a court of a Requesting State, the Central Authority shall transmit this request to a competent Munici...
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Article 30
Article 30
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-30--2d8898f9
Article 30 provides the procedure for Cambodia to freeze or seize property in
Article 30 provides the procedure for Cambodia to freeze or seize property in accordance with a pre-final judgment order of a court of a Requesting State, in response to a mutual legal assistance request. The intended effect is that Cambodia can carry out provisional measures to prevent any dealing, transfer or disposa...
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Article 30
Article 30
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-31
Article 31 - Confiscation of Property in Compliance with Final Ruling of Court of the
Article 31 - Confiscation of Property in Compliance with Final Ruling of Court of the Requesting State Upon receiving a request to confiscate property in compliance with the final ruling of a court of the Requesting State, the Central Authority shall transmit this request to a competent court of f...
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Article 31
Article 31
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-31--19efb761
Article 31 provides the process for Cambodia to forfeit property in accordance with
Article 31 provides the process for Cambodia to forfeit property in accordance with a final judgment order of a court of a Requesting State, in response to a mutual legal assistance request. Cambodia’s authority to take action to forfeit property in response to a request supports its compliance with FATF criterion 38.1...
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Article 31
Article 31
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-32
Article 32 - Ruling on Freezing, Seizures or Confiscation of Property
Article 32 - Ruling on Freezing, Seizures or Confiscation of Property The court of first instance shall be legally entitled to decide freeze, to seize, or to confiscate the property as stipulated under this Sub-Section even if the offense leading to freeze seize or confiscate the property would not be committed...
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Article 32
Article 32
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-32--ca102b16
Article 32 makes it clear that a Cambodian court has the power to make a decision
Article 32 makes it clear that a Cambodian court has the power to make a decision in relation to the freezing, seizure or forfeiture of property even if the relevant offence did not occur in Cambodia. The intended effect is to ensure that Cambodia can take proceeds of crime action against property located in Cambodia i...
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Article 32
Article 32
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-32--5f43c754
Article 32 also makes it clear that a Cambodian court has the power to make a
Article 32 also makes it clear that a Cambodian court has the power to make a decision in relation to the freezing, seizure or forfeiture of property even if the offender or alleged offender was deceased, is unknown or absconded, if the Court of the Requesting State has issued an order or judgment that the property con...
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Article 32
Article 32
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-33
Article 33 - Coordination of Seizures and Confiscation
Article 33 - Coordination of Seizures and Confiscation 24 / 32 The Central Authority shall sign an agreement with a Requesting State for the purpose of coordinating of seizures and confiscation at the request of a Requesting State in accordance with this Law. ...
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Article 33
Article 33
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-33--7d9f57ba
Article 33 makes it clear that the Central Authority has the power to enter into an
Article 33 makes it clear that the Central Authority has the power to enter into an arrangement with a Requesting State for the purpose of coordinating seizure and forfeiture actions in accordance with a mutual legal assistance request. Cambodia’s ability to enter into arrangements with other states to coordinat...
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Article 33
Article 33
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-34
Article 34 - Management, Handling, and Allocation of Confiscated Property
Article 34 - Management, Handling, and Allocation of Confiscated Property The Property frozen, seized, or confiscated pursuant to this Law shall be managed in accordance with a law of the Kingdom of Cambodia. The property confiscated by the final ruling of the Cambodian court in accordance with provisions...
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Article 34
Article 34
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-34--9d570f44
Article 34 provides the procedure for the management of forfeited property,
Article 34 provides the procedure for the management of forfeited property, including the sharing of forfeited property with other states. Paragraph (1) makes it clear that property that is frozen, seized or forfeited under the law will be managed in accordance with Cambodian law. Cambodia’s ability to manage ...
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Article 34
Article 34
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-35
Article 35 - Request Made by Relevant Competent Authority
Article 35 - Request Made by Relevant Competent Authority The relevant competent authority shall request a Legal Assistance from a Foreign State through the Central Authority. The Central Authority shall consider the relevance of the request by taking into account regulations, detailed information, facts and re...
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Article 35
Article 35
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-35--d243c81d
Article 35 makes it clear that any Cambodian Competent Authority that wishes to
Article 35 makes it clear that any Cambodian Competent Authority that wishes to seek legal assistance from a foreign state must send a request to Cambodia’s Central Authority. This Article also makes it clear that upon receipt of a request from a Cambodian Competent Authority, the Central Authority will determi...
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Article 35
Article 35
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-36
Article 36 - Formalities of Request for Assistance
Article 36 - Formalities of Request for Assistance The relevant competent authority shall complete formalities of a request for assistance, which shall be determined by the Central Authority. In case of necessity, the Central Authority shall request additional information to ensure that the request for assistanc...
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Article 36
Article 36
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-36--33ded2d3
Article 36 makes it clear that all requests for mutual legal assistance made by
Article 36 makes it clear that all requests for mutual legal assistance made by Cambodia to foreign states will be made in accordance with the forms, means and conditions set by the Central Authority. This provision ensures that requests to foreign states are made in a consistent form and manner.
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Article 36
Article 36
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-37
Article 37 - Conditions for Use of Information and Evidence
Article 37 - Conditions for Use of Information and Evidence The relevant competent authority who makes a request shall not use or disclose information or evidence provided by the Requested State for any purpose beside the point defined in the request without prior consent of the Requested State. The rele...
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Article 37
Article 37
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-37--d2f0a75c
Article 37, paragraph (1) provides that information or evidence obtained by
Article 37, paragraph (1) provides that information or evidence obtained by Cambodian Competent Authorities through a mutual legal assistance request may only be used or disclosed for the specific purpose(s) stated in the request. If Cambodia wishes to 27 / 32 use the ...
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Article 37
Article 37
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-37--507bbcbf
Article 37, paragraph (2) imposes a general obligation on Cambodian Competent
Article 37, paragraph (2) imposes a general obligation on Cambodian Competent Authorities to maintain the confidentiality of information and evidence provided by Requesting States, except to the extent necessary to execute the request. The purpose of this confidentiality requirement is to protect the integrity of any i...
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Article 37
Article 37
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-39
Article 39 - Conditions for Requesting Person to Testify or to Assist with Investigation
Article 39 - Conditions for Requesting Person to Testify or to Assist with Investigation The relevant competent authority shall make a request to a Requested State through the Central Authority to temporarily transfer a detained person or to send other persons who are in the ...
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Article 39
Article 39
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-39--2108683d
Article 39 provides the procedure for Cambodia to request that a person held in
Article 39 provides the procedure for Cambodia to request that a person held in custody in a foreign state to be transferred to Cambodia for the purpose of providing assistance. Paragraph (1) provides that Cambodia may make a request for this type of assistance if: 1- a proceeding or investigation relati...
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Article 39
Article 39
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-40
Article 40 - Rights of a Person Giving Testimony or Assists with Judicial Investigation
Article 40 - Rights of a Person Giving Testimony or Assists with Judicial Investigation In addition to the conditions agreed upon with the Requested State, any person(s) – either a detained person or other persons – who come(s) to the Kingdom of Cambodia for the purpose of giving testimony or assisting with jud...
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Article 40
Article 40
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-41
Article 41 - Report on Completion of Giving Testimony or Assistance with Investigation
Article 41 - Report on Completion of Giving Testimony or Assistance with Investigation A relevant competent authority shall report to the Central Authority when a detained person or any other person(s) has/have completed giving testimony or assistance with judicial investigation. Note: ...
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Article 41
Article 41
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-41--95c0c2a5
Article 41 makes it clear that the Relevant Competent Authorities have the power to
Article 41 makes it clear that the Relevant Competent Authorities have the power to keep in custody a person transferred to Cambodia in accordance with Article 39. This Article requires that the Relevant Competent Authorities must make a report to the Central Authorities when the transferred person has finished giving ...
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Article 41
Article 41
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-42
Article 42 - Return of Detained Person
Article 42 - Return of Detained Person Upon receipt of a report from a relevant competent authority as stipulated under Article 41 (Report on Completion of Giving testimony or Assistance with Judicial Investigation) of this Law, the Central Authority shall coordinate with the relevant competent authority to send...
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Article 42
Article 42
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-42--9dded6e7
Article 42 makes it clear that once the report referred to in Article 41 has been made,
Article 42 makes it clear that once the report referred to in Article 41 has been made, the Relevant Competent Authority shall promptly return the transferred person to the Requested State. Chapter 5 Expenses
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 42
Article 42
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-43
Article 43 - Expenses
Article 43 - Expenses All expenses of the Central Authority related to coordination on the Legal Assistance for a Requesting State, and a request for Legal Assistance from a Requested State shall be borne by the Ministry of Justice. Expenses for the implementation of a request shall be borne by the Implementing ...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 43
Article 43
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-43--ae82489f
Article 43 also provides that where expenses of a substantial or extraordinary nature
Article 43 also provides that where expenses of a substantial or extraordinary nature are or will be required for Cambodia to execute a request, Cambodia may ask the Requesting State to make a contribution to costs. It is open to Cambodia to determine whether or not a cost is of a substantial or extraordinary nature on...
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Article 43
Article 43
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-44
Article 44 - Promulgation
Article 44 - Promulgation This law shall be promulgated as an urgent matter. Note:
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Article 44
Article 44
article
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kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes
kh-5.law-20on-20mutual-20legal-20assistance-20in-20criminal-20matters-20with-20explanatory-20notes-article-44--1f2cef51
Article 44 provides that the law shall come into force immediately.
Article 44 provides that the law shall come into force immediately. This Law was adopted by the National Assembly of the Kingdom of Cambodia On Saturday, 7 Koeut, Month of Asad Year of Rat Tosak Buddhist Era...
https://moj.gov.kh/files/user-folder/2022/MLA/5.Law%20on%20Mutual%20Legal%20Assistance%20in%20Criminal%20Matters%20With%20Explanatory%20Notes.pdf
Article 44
Article 44
article
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kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a
kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a-article-1
第1条(趣旨)
第1条(趣旨) この省令は,民事訴訟法に基づく金銭又は有価証券の裁判所への寄託の手続について定めるも のとする。 (注) 本条は,この省令が民事訴訟法を実施するために必要な民事訴訟法に基づく裁判所への寄託の 手続を定めるものであることを規定するものである。 本条が寄託の目的物を「金銭又は裁判所が相当と認める有価証券」としているのは,裁判上 の担保のための寄託の基本条文である民事訴訟法第71条第1項が,担保の提供方法の一つとし て「裁判所に金銭又は裁判所が相当と認める有価証券を寄託する方法」を規定していることを受 けたものである。 寄託の目的物とすることができる有価証券を「裁判所が相当と認める有価証券」に限定したの は,金...
https://moj.gov.kh/files/user-folder/Media-Law/Civil-Law/%E1%9E%94%E1%9F%92%E1%9E%9A%E1%9E%80%E1%9E%B6%E1%9E%9F%E1%9F%A9%E1%9F%A8%20%E1%9E%9F%E1%9F%92%E1%9E%8F%E1%9E%B8%E1%9E%96%E1%9E%B8%E1%9E%93%E1%9E%B8%E1%9E%8F%E1%9E%B7%E1%9E%9C%E1%9E%B7%E1%9E%92%E1%9E%B8%E1%9E%93%E1%9F%83%E1%9E%80%E1%9E%B6%E1%9E%9A%E1%9E%95%E1%9F%9...
第1条
第1条
article
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kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a
kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a-article-2
第2条(寄託の事務取扱者)
第2条(寄託の事務取扱者) 裁判所への寄託に関する事務は,寄託をすべき裁判所の書記官で,その裁判所の所長が指名し たものが取り扱う。 (注) 1 本条は,裁判所への寄託の事務は,寄託を受ける裁判所の書記官が取り扱うことを規定する ものである。 2 寄託すべき裁判所の書記官とは,寄託すべき裁判所が所属する官署としての裁判所に勤務す る書記官をいう。担保を立てるべきことを命じた裁判所(民事訴訟法第67条1項等),執行裁 判所,保全執行裁判所等を構成する書記官である必要はなく,その裁判所が所属する官署として の裁判所に勤務する書記官であれば足りる。 3 寄託の事務を取り扱う書記官は,多額の金銭又は有価証券を取...
https://moj.gov.kh/files/user-folder/Media-Law/Civil-Law/%E1%9E%94%E1%9F%92%E1%9E%9A%E1%9E%80%E1%9E%B6%E1%9E%9F%E1%9F%A9%E1%9F%A8%20%E1%9E%9F%E1%9F%92%E1%9E%8F%E1%9E%B8%E1%9E%96%E1%9E%B8%E1%9E%93%E1%9E%B8%E1%9E%8F%E1%9E%B7%E1%9E%9C%E1%9E%B7%E1%9E%92%E1%9E%B8%E1%9E%93%E1%9F%83%E1%9E%80%E1%9E%B6%E1%9E%9A%E1%9E%95%E1%9F%9...
第2条
第2条
article
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kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a
kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a-article-3
第3条(寄託に関する書記官の処分)
第3条(寄託に関する書記官の処分) 1 裁判所への寄託に関する書記官の処分は,相当と認める方法で告知することによって,その 効力を生ずる。 2 2009年12月9日発令版 2 第1項の処分に対する異議の申立ては,その告知を受けた日から1週間以内に、その処分を 行った書記官の所属する裁判所に対して,書面でしなければならない。 3 第2項の期間は,伸長することができない。 4 第2項の異議の申立てに対する決定に対しては,抗告をすることができる。 5 第4項に定める抗告について...
https://moj.gov.kh/files/user-folder/Media-Law/Civil-Law/%E1%9E%94%E1%9F%92%E1%9E%9A%E1%9E%80%E1%9E%B6%E1%9E%9F%E1%9F%A9%E1%9F%A8%20%E1%9E%9F%E1%9F%92%E1%9E%8F%E1%9E%B8%E1%9E%96%E1%9E%B8%E1%9E%93%E1%9E%B8%E1%9E%8F%E1%9E%B7%E1%9E%9C%E1%9E%B7%E1%9E%92%E1%9E%B8%E1%9E%93%E1%9F%83%E1%9E%80%E1%9E%B6%E1%9E%9A%E1%9E%95%E1%9F%9...
第3条
第3条
article
{"date_filed":null,"law_identifier":"kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a","metadata":{"text_extraction":{"source":"official","backend":"kh_deepen_20260925_chain","heading_family":"jp_jo...
kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a
kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a-article-4
第4条(訴訟上の担保のための寄託の管轄)
第4条(訴訟上の担保のための寄託の管轄) 民事訴訟法第1編(総則)から第5編(督促手続)までの規定による担保の提供としてする金 銭又は有価証券の裁判所への寄託は,担保を立てるべきことを命じた裁判所にしなければならな い。 (注) 1 本条は,民事訴訟法の規定による裁判所への寄託のうち,裁判所の管轄に関する規定を欠い ているものについて,管轄を規定するものである。 寄託の寄託根拠規定は,原則として,それぞれの規定において,寄託の土地管轄,すなわち, 寄託すべき裁判所を定めており,当該規定が規定する寄託すべき裁判所が管轄裁判所となるか ら,裁判寄託省令がこれについて土地管轄を定める必要はない。 民事訴訟...
https://moj.gov.kh/files/user-folder/Media-Law/Civil-Law/%E1%9E%94%E1%9F%92%E1%9E%9A%E1%9E%80%E1%9E%B6%E1%9E%9F%E1%9F%A9%E1%9F%A8%20%E1%9E%9F%E1%9F%92%E1%9E%8F%E1%9E%B8%E1%9E%96%E1%9E%B8%E1%9E%93%E1%9E%B8%E1%9E%8F%E1%9E%B7%E1%9E%9C%E1%9E%B7%E1%9E%92%E1%9E%B8%E1%9E%93%E1%9F%83%E1%9E%80%E1%9E%B6%E1%9E%9A%E1%9E%95%E1%9F%9...
第4条
第4条
article
{"date_filed":null,"law_identifier":"kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a","metadata":{"text_extraction":{"source":"official","backend":"kh_deepen_20260925_chain","heading_family":"jp_jo...
kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a
kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a-article-5
第5条(添付書類の原本還付)
第5条(添付書類の原本還付) 1 寄託書及び寄託物払渡請求書に添付した書類については、寄託又は請求に際し、還付を請求 することができる。ただし、代理人の権限を証する書面については、この限りではない。 2 書類の還付を請求するには、寄託書又は請求書に原本と相違がない旨を記載した当該書類の 謄本をも添付しなければならない。 3 書記官は、書類の原本を還付したときは、還付を受けた者にその旨を第2項の謄本に記載さ せて署名をさせなければならない。 (注) 供託規則第9条の2参照。 本条は,寄託書又は寄託物払渡請求書に添付した書類の原本の還付について規定するものであ る。 寄託書又は寄託物払渡請求...
https://moj.gov.kh/files/user-folder/Media-Law/Civil-Law/%E1%9E%94%E1%9F%92%E1%9E%9A%E1%9E%80%E1%9E%B6%E1%9E%9F%E1%9F%A9%E1%9F%A8%20%E1%9E%9F%E1%9F%92%E1%9E%8F%E1%9E%B8%E1%9E%96%E1%9E%B8%E1%9E%93%E1%9E%B8%E1%9E%8F%E1%9E%B7%E1%9E%9C%E1%9E%B7%E1%9E%92%E1%9E%B8%E1%9E%93%E1%9F%83%E1%9E%80%E1%9E%B6%E1%9E%9A%E1%9E%95%E1%9F%9...
第5条
第5条
article
{"date_filed":null,"law_identifier":"kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1-e02f852a","metadata":{"text_extraction":{"source":"official","backend":"kh_deepen_20260925_chain","heading_family":"jp_jo...
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IPFS Cambodia Laws

Structured corpus of Cambodia national laws and legal instruments.

This dataset follows the same schema used by the IPFS Datasets legal corpora:

  • data/laws.parquet: one row per law / legal instrument with full text.
  • data/articles.parquet: one row per article / section (law_id joins laws.id); this is the default config.

Wave 10 build (2026-10-13): additive merge by instrument ID (longest-text-wins) of the previously published corpus with newly collected instruments (FAOLEX via Wayback CDX enumeration + live FAO PDF hosts, and WIPO Lex), with a normalized-title duplicate guard.

Counts

  • laws_rows: 274
  • articles_rows: 12027

Schema (data/laws.parquet)

Columns: id, title, text, source_url, source_type, jurisdiction, country, language, eli, date, date_issued, retrieved_at, license, law_status, identifier, official_identifier, article_count, json_path, metadata_json

Types: all text columns large_string; article_count int64 (= number of rows in data/articles.parquet for that law).

Schema (data/articles.parquet)

Columns: law_id, id, title, text, source_url, document_number, article_number, record_type, metadata_json (all string).

Fix 2026-10-16

Batch fix-20261016-kh-v5 on parent 91a0f98caecd00c45ed421c5ad513d67aef31ca2. Every id is listed in manifests/removed_ids_20261016_v5.json and manifests/changed_ids_20261016_v5.json.

  • Laws 155 -> 50: 105 rows that are not Cambodian legislation removed, each checked by source path and content:
    • justice library sample judgement or civil form: 45
    • justice library sample divorce: 11
    • un sanctions list notice: 1
    • un security council resolution: 11
    • misc form presentation letter textbook: 12
    • non law personal material form: 1
    • faolex policy strategy plan: 24
  • Articles 8,301 -> 8,002:
    • 26 rows of removed laws;
    • 218 table-of-contents entries parsed as articles (202 heading + page-number rows, 14 contents rows sharing an id with the real article body, which now has the plain id, and 2 standalone contents rows);
    • 51 heading-only rows whose body could not be found in the law text (0 heading-only rows got their body back from the law text);
    • 4 exact duplicates.
  • Contents text cut from 6 article rows that also hold real body text (rows kept):
    • kh-e1-9e-9f-e1-9f-81-e1-9e-85-e1-9e-80-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-80-e1-9f-86-e1-9e-8e-e1-9e-8f-e1-9f-8b-e1-9e-85-e1-9f-86-e1-9e-96-e1-9f-84-e1-9f-87-e1-9e-article-84: contents head cut (body kept) (170,488 -> 170,419 chars; every cut line classified as a contents entry, heading, page number or OCR fragment)
    • kh-law_007_0511_en-article-84: appended contents block cut (2,130 -> 1,539 chars; every cut line classified as a contents entry, heading, page number or OCR fragment)
    • kh-law_007_0511_kh-article-78: appended contents block cut (20,452 -> 12,714 chars; every cut line classified as a contents entry, heading, page number or OCR fragment)
    • kh-law_030_1207_kh-article-1303: appended contents block cut (18,325 -> 1,043 chars; every cut line classified as a contents entry, heading, page number or OCR fragment)
    • kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e-c1e2f5ed-article-22: mid-row contents block cut (body, signature and annex kept) (26,401 -> 23,426 chars; every cut line classified as a contents entry, heading, page number or OCR fragment)
    • kh-prakas_098_1209_moj_jp-article-22: mid-row contents block cut (body, signature and annex kept) (26,157 -> 23,166 chars; every cut line classified as a contents entry, heading, page number or OCR fragment)
  • The table-of-contents gate decides by content only (dot-leader lines ending in page numbers, incl. full-width and Khmer digits); it scans every whole row (start, middle and end), and every block it cuts is checked line by line before it is cut.
  • 485 article rows that share an id with a different body keep their text and get <id>--<sha8>, where sha8 = sha256((law_id + "|" + title + "|" + text).encode("utf-8")).hexdigest()[:8] computed over that row's published law_id, title (empty string if null) and text (not sha256(text)). The first body of each id, in source order, keeps the plain id.
  • article_count recomputed for 18 laws; it now equals the article rows of each law.
  • HTML entities: 0 rows changed. Email redactions: 0. Institutional addresses printed in official documents are kept.
  • Parquet column types unchanged from the previous release.

Known gaps

9 laws have no article rows (full text in laws.text); each was checked by batch fix-20261017-kh-live51-split and has no article headings to split:

  • kh-021_hang-20jun-20lun-20--20khmer-20translation: English 'Unofficial Translation' of a Ministry of Justice forwarding order and a police report on a property freeze (letters and a table); no article headings.
  • kh-4.guideline-20for-20implementing-20mla-20request: Ministry of Justice guideline (letter with lettered points A-D); no article headings.
  • kh-e1-9e-98-e1-9f-81-e1-9e-9a-e1-9f-80-e1-9e-93-e1-9e-80-e1-9f-92-e1-9e-9a-e1-9e-98-e1-9e-9a-e1-9e-8a-e1-9f-92-e1-9e-8b-e1-9e-94-e1-9f-92-e1-9e-94-e1-9e-9c-e1-9f: Textbook (lessons with questions and answers) on the Civil Code and the Code of Civil Procedure; not article-structured. Its heading-like lines are quotations of code and constitution articles inside the commentary (e.g. civil code articles 1-5, constitution articles 14-17), not articles of this document.
  • kh-e1-9e-9f-e1-9e-b6-e1-9e-81-e1-9e-b6-e1-9e-89-e1-9e-b6-e1-9e-8f-e1-9e-b7: Kinship chart (table of relatives by degree); no article headings.
  • kh-e_book_guideline: Ministry of Justice manual for the electronic document-management system (numbered sections of a user guide); no article headings.
  • kh-faolex-cam1073: OCR text layer of a scanned two-column English translation (Proclamation on aquaculture licences, 1989) that interleaves the columns: the article 4 and 5 headings sit on adjacent lines, the body of article 4 follows the article 5 heading and the article 1, 3, 6 and 8 headings are illegible; splitting would put text under the wrong article. Left as whole-law text.
  • kh-e1-9e-9f-e1-9f-81-e1-9e-85-e1-9e-80-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-93-e1-9f-92-e1-9e-99-e1-9e-9b-e1-9f-8b-e1-9e-80-e1-9f-92-e1-9e-9a-e1-9e-98-e1-9e-9ee5c0bd (Japanese commentary on the Code of Civil Procedure, 224 rows): two-column pages whose text layer interleaves the columns line by line; 15 article headings stay inside other rows. A column-wise re-extraction needs the official PDF, which is not available (the official site answers with a block page, treated as a robots.txt disallow).
  • Khmer structural heading lines at row ends in legacy Limon encoding: fixed in the bilingual commentary (batch fix-20261017-kh-headings) and in the 10 other Limon laws (batch fix-20261017-kh-limon-tails, 438 rows); no row of a Limon-encoded law ends with one now; 5 rows end with a heading at the foot of a page followed by the page number, not cut (page_foot_headings_not_cut).
  • kh-faolex-cam161033: Prakas No. 099 MAFF on Good Agricultural Practice: the text layer is a Limon-encoded title page followed by unreadable OCR (Latin glyph noise); no legible article headings.
  • kh-instruction_002_1208_moj_kh: OCR text of a one-page Ministry of Justice instruction letter (numbered points ១., ២.); no article headings.
  • kh-sub_240_0814_ank_bk_kh: The text layer holds only repeated page headers ('05/04/20', 'www.moj.gov.kh Docs supported by pheakdeylaw.com'); there is no body text to split.

The other 15 laws of the previous list now have article rows (see the section 'Fix 2026-10-17 (live-51 article split)').

Borderline documents kept (official Ministry of Justice publications, but administrative guidance rather than legislation):

  • kh-4.guideline-20for-20implementing-20mla-20request: Ministry of Justice guideline on handling mutual-legal-assistance requests (administrative guidance, not legislation)
  • kh-e_book_guideline: MoJ guideline for the electronic document-management system (administrative manual, not legislation)

Article rows that held more than one article are split (batch fix-20261017-kh-live51-split): kh-e1-9e-9f-e1-9f-81-e1-9e-85-e1-9e-80-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-80-e1-9f-86-e1-9e-8e-e1-9e-8f-e1-9f-8b-e1-9e-85-e1-9f-86-e1-9e-96-e1-9f-84-e1-9f-87-e1-9e (82 rows for articles 1-84, -article-1 ... -article-84; articles 20-21 are not in the text; the false split -article-85 is removed), kh-law_007_0511_kh (articles 2-84) and kh-law_030_1207_kh-article-1303 (article 1304 now has its own row). The 9 other laws in legacy Limon-encoded Khmer (including kh-law_030_1207_kh) now have one row per 'maRta N>-' heading (batch fix-20261017-kh-merged-split, see the section 'Fix 2026-10-17 (merged headings and Limon split)').

OCR batch ocr-20261017-kh-pressocm (pressocm.gov.kh scans): the 226 instrument posts held for OCR were OCR'd (tesseract 5.5.0, Khmer model); 223 were added (see the OCR section below), 2 have too little usable text and 1 duplicates another post; per-post status in manifests/ocr_status_pressocm.json (the deepen batch's manifests/held_for_ocr_pressocm.json is unchanged). OCR text is machine-read: expect character errors (see the OCR section); the official scans prevail.

OCR posts not in the data (3):

OCR pages left out of the texts: 227 of 1841 pages (121 noise, 57 no words, 40 low khmer, 4 contents, 2 wrong script, 2 low usable, 1 missing source; every page decision in manifests/ocr_pages_kh_ocr.json). The 40 pages with fewer than 50 Khmer characters of OCR output (blank pages, maps, seals, photos):

  • 3394/f0_p0005 (29 Khmer chars) in kh-pressocm-3394
  • 3394/f0_p0007 (32 Khmer chars) in kh-pressocm-3394
  • 3409/f0_p0049 (43 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0050 (33 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0051 (29 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0052 (38 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0053 (26 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0054 (18 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0055 (16 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0056 (3 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0057 (1 Khmer chars) in kh-pressocm-3409
  • 3409/f0_p0059 (20 Khmer chars) in kh-pressocm-3409
  • 55399/f0_p0007 (0 Khmer chars) in kh-pressocm-55399
  • 55399/f0_p0009 (0 Khmer chars) in kh-pressocm-55399
  • 55399/f0_p0010 (28 Khmer chars) in kh-pressocm-55399
  • 55399/f0_p0011 (0 Khmer chars) in kh-pressocm-55399
  • 55399/f0_p0063 (0 Khmer chars) in kh-pressocm-55399
  • 55399/f0_p0065 (0 Khmer chars) in kh-pressocm-55399
  • 55399/f0_p0067 (0 Khmer chars) in kh-pressocm-55399
  • 55399/f0_p0068 (5 Khmer chars) in kh-pressocm-55399
  • 64708/f0_p0006 (33 Khmer chars) in kh-pressocm-64708
  • 64708/f0_p0008 (21 Khmer chars) in kh-pressocm-64708
  • 64708/f0_p0009 (26 Khmer chars) in kh-pressocm-64708
  • 64708/f0_p0010 (31 Khmer chars) in kh-pressocm-64708
  • 64708/f0_p0016 (30 Khmer chars) in kh-pressocm-64708
  • 65972/f0_p0002 (42 Khmer chars) in kh-pressocm-65972
  • 83215/img002 (46 Khmer chars) in kh-pressocm-83215
  • 84215/img001 (12 Khmer chars) in kh-pressocm-84215
  • 84219/img001 (5 Khmer chars) in kh-pressocm-84219
  • 93742/img000 (11 Khmer chars) in kh-pressocm-93742
  • 93769/f0_p0011 (49 Khmer chars) in kh-pressocm-93769
  • 101719/img000 (21 Khmer chars) in kh-pressocm-101719
  • 106739/f0_p0017 (13 Khmer chars) in kh-pressocm-106739
  • 106739/f0_p0020 (6 Khmer chars) in kh-pressocm-106739
  • 107966/img001 (49 Khmer chars) in kh-pressocm-107966
  • 107981/img004 (28 Khmer chars) in kh-pressocm-107981
  • 107981/img005 (13 Khmer chars) in kh-pressocm-107981
  • 107981/img008 (35 Khmer chars) in kh-pressocm-107981
  • 115706/img001 (42 Khmer chars) in kh-pressocm-115706
  • 124104/img001 (45 Khmer chars) in kh-pressocm-124104

Missing source image (1): 86699/img002 of kh-pressocm-86699 (https://pressocm.gov.kh/wp-content/uploads/2023/11/photo_2023-11-02_18-07-05.jpg, not retrievable from the site; the law row is marked incomplete in its metadata).

Mostly non-Khmer pages dropped as noise (121) are concentrated in kh-pressocm-55399 (50), kh-pressocm-3409 (33), kh-pressocm-3415 (10), kh-pressocm-70015 (7), kh-pressocm-3336 (2), kh-pressocm-93769 (2) (coordinate tables, maps and the English pages of bilingual instruments).

Kept pages flagged noisy (109; noisy: true in manifests/ocr_pages_kh_ocr.json and in each row's metadata_json.pages): annex maps, GPS-coordinate and tariff-code tables and uniform/insignia plates. On these pages a second line filter removes the map and table OCR noise (garbled glyph runs) from the texts and article rows, 1330 lines on 103 pages, and keeps the real text (headings, numbered items, article text, tariff-code lists); some garbled characters remain inside kept lines and numbers in such tables are not reliable. Annex pages with noise lines removed (law id, page: lines):

  • kh-pressocm-3216: p4 (7), p6 (3)
  • kh-pressocm-3306: p4 (9)
  • kh-pressocm-3309: p4 (13), p5 (10)
  • kh-pressocm-3312: p6 (41), p8 (48)
  • kh-pressocm-3315: p8 (31)
  • kh-pressocm-3321: p4 (54), p5 (9)
  • kh-pressocm-3333: p4 (8)
  • kh-pressocm-3336: p5 (12)
  • kh-pressocm-3339: p8 (26), p9 (25), p10 (26), p13 (24)
  • kh-pressocm-3342: p11 (63), p12 (52), p14 (29)
  • kh-pressocm-3345: p6 (12)
  • kh-pressocm-3348: p5 (31)
  • kh-pressocm-3351: p6 (8)
  • kh-pressocm-3357: p5 (21), p6 (11), p7 (12)
  • kh-pressocm-3360: p6 (38), p7 (35), p10 (25), p11 (26), p12 (33), p13 (35), p16 (30), p17 (26)
  • kh-pressocm-3366: p4 (41)
  • kh-pressocm-3370: p4 (10)
  • kh-pressocm-3373: p4 (25)
  • kh-pressocm-3379: p6 (15)
  • kh-pressocm-3382: p4 (12)
  • kh-pressocm-3394: p8 (10)
  • kh-pressocm-3400: p4 (26), p5 (18), p6 (24), p7 (9)
  • kh-pressocm-3403: p6 (16), p7 (19)
  • kh-pressocm-3409: p5 (5), p7 (12), p12 (4), p14 (5), p23 (4), p25 (3), p27 (2), p28 (1), p31 (2), p32 (2), p41 (2), p42 (2)
  • kh-pressocm-3415: p12 (2), p13 (4), p16 (1)
  • kh-pressocm-3424: p5 (20), p8 (41)
  • kh-pressocm-35380: p2 (1)
  • kh-pressocm-55399: p1 (8)
  • kh-pressocm-82774: p2 (3), p4 (3), p6 (3), p7 (4), p9 (1), p10 (4), p12 (4), p13 (1)
  • kh-pressocm-86067: p21 (3), p27 (6)
  • kh-pressocm-93769: p12 (5), p13 (13), p14 (8), p17 (4), p21 (10)
  • kh-pressocm-106739: p18 (1), p19 (2), p25 (5), p26 (4)
  • kh-pressocm-107981: p12 (9), p14 (16)
  • kh-pressocm-116532: p21 (2), p27 (3), p29 (1), p41 (2), p45 (1), p51 (4), p53 (2), p58 (3), p60 (5), p61 (2), p65 (3), p68 (1), p69 (2), p71 (1)
  • kh-pressocm-119518: p25 (5), p27 (2), p29 (2), p35 (1)

Residual glyph noise (r3): on all kept pages a third line filter (T) removes OCR glyph noise that the first two let through (stamp and table-border fragments, '7777' runs read off dotted blank-fill lines): 212 lines on 152 pages, each listed with its rule in manifests/changed_ids_kh_ocr.json (residual_noise_lines_removed_by_page). A line is never removed when it holds a real Khmer word, an article heading, a document number or a table amount. Of the 198 residual lines CoS listed in 66 r2 article rows, 83 are removed and 115 stay, each with its reason in manifests/annex_noise_review_kh_ocr.json: 80 table amount row, 16 short fragment, 8 real words with fill, 5 abbreviation, 4 numbered item, 2 document number.

Word-numbered article headings (r3): 37 article rows in 12 amending laws start at a heading whose number is written as a word (មាត្រាមួយ .-, មាត្រាពីរ ._, ...); they get ids <law_id>-art-w1, -art-w2, ... and metadata_json.heading_variant: word_numbered (with number_word as printed; heading_spelling when the word មាត្រា is misread; one number word misread by the OCR, មាត្រាមី for មាត្រាបី in kh-pressocm-83215, is recorded as number_word_ocr_misread). Each row starts at its heading and keeps the introductory line with it. Choice: the articles of the amended law that an operative article quotes (digit headings such as 'មាត្រា៣៣ ថ្មី.-') stay verbatim inside the w-row that quotes them and are not split (65 quoted headings, listed in article_heading_lines_not_split with the reason 'quoted amended article inside w'); digit and word numbering are checked separately.

Article headings: 124 article rows in 46 laws start at an OCR misspelling of មាត្រា (មាគ្រា 70, មាតា 11, ហត្រា 5, បាត្រា 5, មាតគ្រា 2, ខាត្រា 2, បាគ្រា 2, មហត្រា 1, ...); the text is verbatim and the spelling is recorded in the row's metadata_json.heading_variant (heading_spelling on w-rows). 63 lines that start with an article heading are cross-references or running-text mentions (e.g. 'មាត្រា៨២ និងមាត្រា៩០ នៃច្បាប់...') and are not split (listed in manifests/changed_ids_kh_ocr.json, article_heading_lines_not_split). 46 article rows repeat an article number within a law (second instrument, copy or annex in the same post, or a misread number) and get <id>--<sha8> as in fix-v5: sha8 is the first 8 hex digits of sha256 over the UTF-8 string law_id + "|" + title + "|" + text of the row as published (title empty when null); the first row of an id in law and text order keeps the plain id.

Article numbering (gate article_sequence): numbers rise within each law except 24 restarts at មាត្រា១ in 11 laws (second instrument, copy or annex in the same post: kh-pressocm-105207 (3), kh-pressocm-3333 (1), kh-pressocm-3345 (1), kh-pressocm-3388 (1), kh-pressocm-3403 (1), kh-pressocm-3406 (1), kh-pressocm-3436 (1), kh-pressocm-3473 (2), kh-pressocm-93149 (1), kh-pressocm-93178 (1), kh-pressocm-98906 (11)), 89 gaps in 59 laws (an article whose heading the OCR lost, a dropped page, or a misread number; listed in manifests/article_split_kh_ocr.json; r4: gaps are counted on the effective numbers, i.e. article_number_corrected where a row has one, while restarts and the exceptions below are on the numbers as read; gate gap_contents checks that no gap's missing article heading sits, in any spelling, in any row of the law (r5; numberless headings count with their inferred number); kh-pressocm-9628 10 -> 12: the heading 'មាត្រា ១១' is printed on page image 02a6c080...#p5 (below the chapter 2 title) but is not in the OCR output; the article text is at the end of row art-10; kh-pressocm-9628 16 -> 18: the heading 'មាត្រា ១៧' is printed at the top of page image 02a6c080...#p7 but is not in the OCR output; the article text is at the end of row art-16; kh-pressocm-35363 4 -> 6: the heading 'មាត្រា៥ .' is printed at the top of page image 3ba74ccd...#p3 but is not in the OCR output; the article text is at the end of row art-4 (the numberless 'មាត្រាង .' below the chapter 3 title is article 6); kh-pressocm-3464 1 -> 3: the heading 'មាត្រា ២.-' (execution clause) is printed on page image 20d79b53...#p10 but is not in the OCR output; the article text is at the end of row art-1 (the numberless 'មាត្រាព.-' is article 3)) and these reviewed exceptions:

  • kh-pressocm-110395: 39 -> 32 (ocr_number_misread: previous heading is ៣១ printed, OCR read ៣9 (Arabic 9 for ១))
  • kh-pressocm-110395: 49 -> 42 (ocr_number_misread: previous heading is ៤១, OCR read ៤9)
  • kh-pressocm-3255: 4 -> 4 (ocr_number_misread: the last article (execution clause) is ៥ printed, OCR read ៤)
  • kh-pressocm-3476: 25 -> 22 (ocr_number_misread: heading is ២៦ printed (sequence 25, 26, 27), OCR read ២២)
  • kh-pressocm-3483: 9 -> 6 (ocr_number_misread: previous heading is ៥ printed (sequence 4, 5, 6), OCR read ៩)
  • kh-pressocm-35363: 159 -> 16 (ocr_number_misread: previous heading is ១៥ printed, OCR read ១៥៩ (stray glyph))
  • kh-pressocm-35799: 17 -> 14 (ocr_number_misread: previous heading is ១៣ printed (sequence 12, 13, 14), OCR read ១៧)
  • kh-pressocm-67153: 0 -> 0 (ocr_number_misread: first article is ១ printed, OCR read 0 (Arabic zero))
  • kh-pressocm-70620: 19 -> 12 (ocr_number_misread: previous heading is ១១ printed, OCR read ១9)
  • kh-pressocm-9628: 145 -> 16 (ocr_number_misread: previous heading is ១៥ printed (page image 02a6c080...#p6: articles 12-16 on that page), OCR read ១៤៥; r4: the garbled heading lines of 12, 13, 14 and 16 on that page (មា‹គា ១២. ...) are rescued from line filter L and split)
  • kh-pressocm-9628: 28 -> 25 (ocr_number_misread: previous heading is ២៤ printed, OCR read ២៨)
  • kh-pressocm-9628: 32 -> 32 (ocr_number_misread: previous heading is ៣១ printed, OCR read ៣2)
  • kh-pressocm-9628: 62 -> 62 (ocr_number_misread: previous heading is ៦១ printed, OCR read ៦2)
  • kh-pressocm-9628: 64 -> 64 (source_repeat: the last page (printed page ៧៣២, promulgation and signature block) repeats article ៦៤ (abrogation clause, heading read ទាក្រា ៦៤) after article ៦៤ on page ៧៣១; both kept as published)
  • kh-pressocm-93149: 20 -> 15 (source_page_order: the post publishes the page images out of order (articles 15-17 come after 20); text kept in published order)
  • kh-pressocm-94234: 14 -> 4 (source_page_order: page images published out of order (articles 4-10 after 14))
  • kh-pressocm-94234: 20 -> 15 (source_page_order: page images published out of order (15-16 after 20))

Misread article numbers: the 13 rows behind the ocr_number_misread exceptions keep their ids (as read) and carry metadata_json.article_number_corrected with article_number_correction_reason: kh-pressocm-110395-art-39 -> 31, kh-pressocm-110395-art-49 -> 41, kh-pressocm-3255-art-4--345cf836 -> 5, kh-pressocm-3476-art-22--77caaafc -> 26, kh-pressocm-3483-art-9 -> 5, kh-pressocm-35363-art-159 -> 15, kh-pressocm-35799-art-17 -> 13, kh-pressocm-67153-art-0 -> 1, kh-pressocm-70620-art-19 -> 11, kh-pressocm-9628-art-145 -> 15, kh-pressocm-9628-art-28 -> 24, kh-pressocm-9628-art-32 -> 31, kh-pressocm-9628-art-62 -> 61.

Garbled article headings (r4): 12 article rows start at a heading the OCR garbled beyond the misspellings above (letters dropped or replaced, quote or dot glyphs before the number, the digit ៩ read as ទ័): kh-pressocm-3483-art-25 ('មារតតា ២៥'), kh-pressocm-9628-art-9 ('មាត្រា ទ័'), kh-pressocm-9628-art-12 ('មា‹គា ១២'), kh-pressocm-9628-art-13 ('មា4គ1 ១៣'), kh-pressocm-9628-art-14 ('បា‹តា ១៤'), kh-pressocm-9628-art-16 ('មា,ុតា ១៦'), kh-pressocm-9628-art-21 ('មាត្រា “ ២១'), kh-pressocm-9628-art-28--2d178550 ('មារុតា ២៨'), kh-pressocm-9628-art-35 ('មារុតា ៣៥'), kh-pressocm-9628-art-44 ('មាត្រា. ៤៤'), kh-pressocm-9628-art-63 ('មារុតា ៦៣'), kh-pressocm-9628-art-64 ('មារុតា ៦៤'). They are split only as the next article or a small gap (at most 3 above the current number) and record metadata_json.heading_variant (the heading as printed), heading_number_read, heading_detection: relaxed and, for the look-alike digit, article_number_corrected with its reason. 4 such heading lines that the first line filter had dropped as glyph noise are kept in place in the text (listed in manifests/changed_ids_kh_ocr.json, heading_lines_rescued). Numbered table rows of the form ' | <4-digit code>' (the annex list of pollution sources in kh-pressocm-70868) are data and are never removed by the residual filter.

Headings without a number (r5): 4 article rows start at a heading line whose number the OCR lost or turned into a letter ('មាត្រា', 'មាត្រាង .', 'មាត្រាព.-', 'មាត្រា.'); the number is inferred and recorded with the text verbatim in metadata_json.heading_variant, heading_detection: numberless, article_number_inferred and inference_basis: kh-pressocm-123672-art-25 (sequence: between articles 24 and 26; page image 360c8b01769e0cd3.jpg (img006) shows មាត្រា២៥ under the seal); kh-pressocm-3464-art-3 (page image 20d79b5366d77a72.pdf p10 shows មាត្រា ៣.- (entry into force); article 2 (execution clause) has its heading on that page but it is not in the OCR output); kh-pressocm-3467-art-5 (internal reference: the distribution list has 'ដូចមាត្រា៥'; sequence: last article after 4; page image ba5826718e3287ce.pdf p2 shows មាត្រា៥.); kh-pressocm-35363-art-6 (page image 3ba74ccddb56c1d3.pdf p3 shows មាត្រា៦ ._ below the chapter 3 title (article 5 is the heading at the top of that page, which is not in the OCR output)). Gate numberless_heading: no such line is left inside a row (0 reviewed exceptions).

Checksums: manifests/kh_ocr_SHA256SUMS.json lists the sha256 of every other file of this batch's tree (MANIFEST.md included).

Leftover contents fragments: 32 non-blank lines (orphan contents entries, page numbers and running page headers) sit between two cut contents blocks no more than 15 lines apart and were not cut (they are outside the approved plan), in 2 laws:

  • kh-e1-9e-98-e1-9f-81-e1-9e-9a-e1-9f-80-e1-9e-93-e1-9e-80-e1-9f-92-e1-9e-9a-e1-9e-98-e1-9e-9a-e1-9e-8a-e1-9f-92-e1-9e-8b-e1-9e-94-e1-9f-92-e1-9e-94-e1-9e-9c-e1-9f: 17 lines (parent lines 229, 230, 357, 358, 480, 481, 5827, 5861, 9559, 9601, 16057, 16093, 16120, 16162, 16163, 16164, 16166)
  • kh-faolex-cam145554: 15 lines (parent lines 2622, 2624, 2726, 2820, 2852, 2853, 2854, 2937, 2939, 2965, 2966, 2967, 2968, 2969, 2970)

Fix 2026-10-17 (Limon laws: structural headings at row ends)

Batch fix-20261017-kh-limon-tails on parent 158516831d82c8e8a0dd1f3ffde6e94a035b0502. The 10 other laws in legacy Limon encoding (Civil Code kh-law_030_1207_kh, Code of Civil Procedure kh-law_021_0706_kh, the six Civil Code commentary volumes and two shorter laws); laws.text unchanged; laws 274, articles 12,027 (438 changed, none added or removed; 11 law rows changed: metadata only). Every other row is byte-identical (manifests/rowhash_proof_kh_limon_tails.json); ids in manifests/changed_ids_kh_limon_tails.json; code in scrapers/kh_limon_tails_20261017/.

  • 899 Khmer structural heading lines (541 headings: book / chapter / part / section, with their wrapped title lines) sat at the end of 438 rows. They are removed verbatim from the row ends (each row now ends at its last non-blank line before them) and recorded as structural metadata of the law row (metadata.kh_limon_tails_20261017.structural_headings, 611 headings with their position: row_end, inside_row or between_rows). The earlier list of 136 rows (structural_headings_kh_headings.json) is included; the rest were missed by its classifier (heading set right under the last body line, title on the next line).
  • Sole divisions ('CMBUkeTal' = the only chapter of its book) carry no number in the text: number stays null and each such entry gets sole_note, implied_ordinal 1 and its parent heading; this includes the 4 sole chapters of the bilingual commentary (offset 1384100: the sole chapter of Book 8).
  • scrapers/kh_limon_tails_20261017/requirements_kh_limon_tails_20261017.txt pins the direct packages and their full installed dependency closure (urllib3, certifi, numpy, …).

Gates: verbatim_slices, conservation, unrowed_delta, structural_tail, structural_offsets, structural_complete, sole_documented, row_prefix, law_row_delta, limon_coverage, merged_heading, heading_only, article_count, pins_transitive, fleet / pressocm / r5 OCR gates.

Checksums: manifests/kh_limon_tails_SHA256SUMS.json lists the sha256 of every other file of this tree (MANIFEST.md included).

Fix 2026-10-17 (bilingual commentary: structural headings)

Batch fix-20261017-kh-headings on parent f7fcb714eecdd46ba0703162af6238bcb7313bc2. Law -e1-9e-9a-e1-9e-98-e1-9e (bilingual Civil Procedure commentary); laws.text unchanged; laws 274, articles 12,027 (12,031 -> 12,027: 70 changed, 4 removed, none added; 1 law row changed: article_count and metadata). Every other row is byte-identical (manifests/rowhash_proof_kh_headings.json); ids in manifests/changed_ids_kh_headings.json; code in scrapers/kh_headings_20261017/.

  • 90 Khmer structural heading lines (89 headings: book / chapter / part / section of the commentary that follows) sat at the end of 70 rows (mostly English rows: the quoted code article that ends a notes block). They are removed verbatim from the row ends (each row now ends at its last non-blank line before them) and recorded as structural metadata of the law row (metadata.kh_headings_20261017.structural_headings, 96 headings: these 89, the 5 of the earlier batch and 2 inside row -article-63--cd2d039f, Book 8 and its sole chapter, which the Khmer introduction of that book follows; that row is unchanged).
  • 4 of these rows held only a note line ('Article N (…) > see the note for Article M') before the heading; as in the earlier batch, the note line now ends, verbatim, the row before it in laws.text (only a line break between) and the note row is removed (changed_ids, now_in).
  • Offsets: every entry's offset is the first character of the heading text in laws.text; indent is the verbatim leading indentation (laws.text[line_start:offset]) and text the verbatim slice (a wrapped heading keeps its second line's indentation). The 5 entries of metadata.kh_bilingual_notes_20261017.structural_headings (offset at the line start, indentation dropped) are corrected in place.

Gates: verbatim_slices, conservation, unrowed_delta, structural_tail (no row of the law ends with a structural heading), structural_offsets, structural_complete, row_prefix, law_row_delta, limon_coverage, merged_heading, heading_only, en_mid_sentence, article_count, fleet / pressocm / r5 OCR gates.

Checksums: manifests/kh_headings_SHA256SUMS.json lists the sha256 of every other file of this tree (MANIFEST.md included).

Fix 2026-10-17 (bilingual commentary: unrowed lines)

Batch fix-20261017-kh-bilingual-notes on parent 7df0e7cab48e85849316afca9c69046ca6b95ada. The bilingual Civil Procedure commentary (-e1-9e-9a-e1-9e-98-e1-9e) had 74 non-blank lines in no row after the merged-split batch; each is decided in manifests/unrowed_lines_review_kh_bilingual.json; laws.text is unchanged. Articles 12,045 -> 12,031 (+2 added, 14 changed, 16 removed); laws unchanged (274; 1 law row changed: article_count and a metadata record). Every other row is byte-identical and in its place (manifests/rowhash_proof_kh_bilingual.json); ids in manifests/changed_ids_kh_bilingual.json; code in scrapers/kh_bilingual_notes/.

  • Quoted Japanese articles: Civil Execution Act article 121 (notes of Khmer article 465) and Rules of Civil Procedure article 190 (notes of Khmer article 315) get one row each (-article-121--…, -article-190--…), replacing the false-split rows that held part of them (-article-54--0b799872, -article-315--18696329); article 121 in the notes of Khmer article 458 and Civil Provisional Relief Act article 49 get their unrowed line and the false-split row after it joined verbatim (-article-54--26075f3a, -article-136--0e35957a removed).
  • 11 English rows cut at a line starting 'Article N' that continues the line before (10 inside a sentence of a quoted article, e.g. -article-275 inside German article 296; 1 note line 'Article 73 > see the note for the preceding article') are joined verbatim to the row before them and removed; two of them also held a Khmer part / section heading after that text, which is now structural metadata. Each removed id is listed with the row that holds its text (changed_ids, now_in). Gate en_mid_sentence: no English row of this law starts mid-sentence unless reviewed (unrowed_lines_review_kh_bilingual.json, en_mid_sentence_reviewed).
  • -article-496--25d9097e held only the wrapped tail of a note line and the Khmer Part 4 heading: the note lines and the tail now end the row of Khmer article 508, the heading is structural metadata.
  • 2 quotes repeat, verbatim, a quote that already has a row (Civil Execution Act articles 57 and 135): class quoted_article_repeat, no second row.
  • 51 lines are English note lines ('Article N (…) > see the note for Article M') and 1 line labels the quoted German rules: classed, no row.
  • Khmer structural headings (5: Book 1 and Chapter 1 before article 1, Part 3, Section 4 and Part 4) are recorded verbatim as structural metadata of the law row (metadata.kh_bilingual_notes_20261017.structural_headings).

Gates: conservation (no row text lost except the structural headings moved to metadata; only the reviewed lines added), unrowed_classified (the lines still in no row are exactly the classed ones), limon_coverage, merged_heading, heading_only, en_heading, en_mid_sentence, id_scheme, repeat_verbatim, article_count, fleet / pressocm / r5 OCR gates.

Checksums: manifests/kh_bilingual_SHA256SUMS.json lists the sha256 of every other file of this tree (MANIFEST.md included).

Fix 2026-10-17 (merged headings and Limon split)

Batch fix-20261017-kh-merged-split on parent e31da4e82b386cdeedef654a972ae3e51e0617d3. Article rows that held the heading of a later article are cut at that heading; laws.text is unchanged. Articles 11,184 -> 12,045 (+889 added, 908 changed, 28 removed); laws unchanged (274; 15 law rows changed: article_count and a metadata record). Every other row is byte-identical and in its place (per-row hashes in manifests/rowhash_proof_kh_merged.json); ids in manifests/changed_ids_kh_merged.json; per-law decisions in manifests/article_split_kh_merged.json; code in scrapers/kh_merged_split/.

  • Legacy Limon-encoded Khmer (9 laws, +811 rows): every heading 'maRta N>-' of the published live-51 splitter, and amended-article headings 'maRta N fμI>-' that fill a gap of that sequence, now starts a row. The bilingual Civil Procedure commentary (-e1-9e-9a-e1-9e-98-e1-9e, 789 English rows listed by article number) gets one row per Khmer article (id <law>-article-N--<sha8>), placed after the English row it was cut from.
  • Japanese translations (3 laws, +47 rows): every whole-line heading '第N条(title)' in sequence starts a row.
  • r5 OCR rows (3 laws, +3 rows): kh-pressocm-35394-art-7, kh-pressocm-86067-art-12, kh-pressocm-91696-art-6 were behind 1-3 junk glyphs inside the previous row (the glyphs stay there).
  • 75 rows of the first release were false splits at a reference to their own article (e.g. '第77条が適用されないと解される…', 'maRta 989 ¬…¦ xagelIenH…'); each keeps its id and now starts at the heading of its article, and the text before the heading stays with the article it belongs to.
  • Removed: 28 rows of the bilingual commentary whose only text before a Khmer article was their title line: the tail of an English sentence ('…the provisions in' / 'Article 38.': the old splitter cut at a line starting with a reference) or an English note line of the notes block before it ('Civil Execution Act (Japan)' / 'Article 59 (…) > see the note for Article 431'). Cut alone they would be heading-only rows, so the line is joined back to the row before it (the sentence or notes block it belongs to) and the Khmer article gets its own row; the old ids are listed in manifests/changed_ids_kh_merged.json (articles_removed, with the row each line was joined to).
  • Not cut: -e1-9e-98-e1-9e-9ee5c0bd (Japanese, 15 headings): a two-column layout interleaved line by line in the text layer; a verbatim cut would move text of another article (left for a column-aware re-extraction).

Gates: conservation (every non-blank character of the old rows is in a new row; the only text added to rows is unrowed heading text and 6 unrowed English note-line gaps joined with removed rows), coverage (every heading of the family starts a row), sequence (numbers rise by 1 in text order; gaps reviewed), merged_heading (live detector, form feeds read as blanks: no target or changed row holds the next heading), id_scheme, heading_only, inner_heading, r5 OCR gates, check-E noise lines unchanged. The 106 headings listed in manifests/merged_headings_scan_kh_live51.json and their outcome are in manifests/merged_headings_review_kh_merged.json.

Checksums: manifests/kh_merged_SHA256SUMS.json lists the sha256 of every other file of this tree (MANIFEST.md included).

Fix 2026-10-17 (live-51 article split)

Batch fix-20261017-kh-live51-split on parent 59d4d01131d5a40e4c16119d4051c3dac76573a1. Article rows for 15 laws of the first release that had none, a re-split of 2 laws whose rows held several articles, one row split, and noise review of the OCR rows. Articles 10,356 -> 11,184 (+829 added, 10 changed, 1 removed); laws unchanged in number (274); 23 law rows changed (article_count, metadata; text only where noise lines were cleared). Every other row is unchanged (per-row hashes in manifests/rowhash_proof_kh_live51.json); ids in manifests/changed_ids_kh_live51.json; per-law decisions in manifests/article_split_kh_live51.json; code in scrapers/kh_live51_split/.

Per law (rows before -> after): kh-faolex-cam1068 0 -> 39 (en_article); kh-faolex-cam1071 0 -> 4 (en_article); kh-faolex-cam117198 0 -> 167 (en_article); kh-faolex-cam124593 0 -> 79 (en_article); kh-faolex-cam134075 0 -> 45 (en_article); kh-faolex-cam134079 0 -> 8 (en_article); kh-faolex-cam134594 0 -> 13 (en_article); kh-faolex-cam145554 0 -> 3 (en_article); kh-faolex-cam151539 0 -> 119 (en_article); kh-faolex-cam153589 0 -> 48 (en_article); kh-faolex-cam159612 0 -> 84 (en_article); kh-faolex-cam161035 0 -> 8 (km_prakar); kh-prakas_086_1208_moj_kh 0 -> 7 (km_prakar); kh-prakas_098_1209_moj_kh 0 -> 22 (km_prakar); kh-e1-9e-94-e1-9f-92-e1-9e-9a-e1-9e-80-e1-9e-b6-e1-9e-9f-e1-9f-a9-e1-9f-a8-20-e1-9e-9f-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-96-e1-9e-b8-e1-9e-93-e1-9e-b8-e1-9e-8f-e1 0 -> 22 (limon_prakar); kh-law_007_0511_kh 3 -> 82 (km_matra); kh-e1-9e-9f-e1-9f-81-e1-9e-85-e1-9e-80-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-80-e1-9f-86-e1-9e-8e-e1-9e-8f-e1-9f-8b-e1-9e-85-e1-9f-86-e1-9e-96-e1-9f-84-e1-9f-87-e1-9e 2 -> 82 (limon_matra); kh-law_030_1207_kh 1189 -> 1190 (row split).

Headings: English 'Article N' / 'ARTICLE N' / 'Art. N' (FAOLEX texts; a line whose tail is a cross-reference, e.g. 'Article 5 of this law', or whose previous line ends in a reference word, is not split; amended articles 'Article 11 new' are split), Khmer មាត្រា N (the r5 OCR splitter, headings behind table-border glyphs included), ប្រការ N (prakas, with OCR misspellings accepted only as the next number or a gap of up to 3) and legacy Limon 'maRta N>-' / 'Rbkar N>-'. Contents-leader lines are never headings; a heading more than 10 above the current number is not split (quoted or misread). Rows are verbatim slices of laws.text from a heading to the next. OCR-garbled headings whose number could not be read are split only where the number is confirmed (FAOLEX page images re-read, or the article titles of the English and Japanese versions of the same law) and record metadata_json.metadata.split.heading_review; misread numbers keep the id as read and record article_number_corrected with the reason.

Ids: <law_id>-article-<N> as the live rows (a law id too long for 180 characters is cut and gets '-' + sha1(law_id)[:8]); a second body with the same id gets <id>--<sha8>, sha8 = sha256(law_id|title|text)[:8]. Ids of existing rows are kept where the article number is unchanged. kh-faolex-cam117198 (Constitution) has a reviewed restart 160 -> 1 for the Additional Constitutional Law printed after it (articles 1-7); all 7 rows of that second run carry the --<sha8> suffix.

A heading that starts inside a body line is split there: kh-faolex-cam124593 'ARTICLE 17:' ends the last body line of article 16 in the source text layer (laws.text line 254); the row -article-17 starts at the heading (metadata_json.metadata.split.heading_review). The OCR tail of kh-faolex-cam1068-article-44 after the signature block (34 lines of seal / stamp glyph fragments) is kept out of the row by the law's end line; laws.text is unchanged and the lines are listed in manifests/annex_noise_review_kh_live51.json.

Merged-heading scan (all 11,184 article rows): no row added or changed by this batch, and no row of a law split here, holds another article's heading. 106 headings inside 103 older rows that this batch does not touch (Japanese and legacy Limon-encoded Khmer translations of the first release, and 3 OCR rows of the 2026-10-17 OCR batch) are listed with their line in manifests/merged_headings_scan_kh_live51.json for a later batch.

Gaps (reviewed): kh-law_007_0511_kh 0->2: the article 1 heading is not in the OCR text: laws.text lines 48-54 hold the chapter 1 heading and the body of article 1 ('ច្បាប់នេះ បញ្ញត្តិអំពីកាលបរិច្ឆេទនៃការអនុវត្តក្រមរដ្ឋប្បវេណី...') with no 'មាត្រា ១' line; that text stays in laws.text only (before the first row); kh-law_007_0511_kh 20->22: the article 21 heading ('Execution of Registration') was lost at the page break (laws.text line 311 reads 'To'); the body of article 21 (lines 313-317) stays at the end of the row of article 20; kh-faolex-cam1068 1->7: articles 2-6 are not in the source: the scan goes from article 1 (page 1) to Chapter 2, article 7 (page 2) (page image of the FAOLEX scan (re-read at 200 dpi)); kh-e1-9e-9f-e1-9f-81-e1-9e-85-e1-9e-80-e1-9f-92-e1-9e-8f-e1-9e-b8-e1-9e-80-e1-9f-86-e1-9e-8e-e1-9e-8f-e1-9f-8b-e1-9e-85-e1-9f-86-e1-9e-96-e1-9f-84-e1-9f-87-e1-9e 19->22: articles 20-21 are not in the text (no heading and no commentary between article 19 and article 22).

OCR noise review (CoS r5 check E): 68 lines in 34 OCR article rows have < 50 % Khmer characters or a '777' / 6+ digit run; 6 pure glyph-noise lines are removed from the row and from laws.text, the other 62 are real text and stay, each with its class in manifests/annex_noise_review_kh_live51.json (21 coordinate reference, 11 identifier number, 9 real words with fill, 7 numbers in text, 6 table amount row, 5 real words, 2 tariff codes, 1 document number).

Checksums: manifests/kh_live51_SHA256SUMS.json lists the sha256 of every other file of this tree (MANIFEST.md included).

OCR batch 2026-10-17 (pressocm.gov.kh scans)

Batch ocr-20261017-kh-pressocm on parent 1a0c098cb504cbf103c01ef79d959762cb3a2479. Changelog: added 223 instruments (laws, royal krams, royal decrees, sub-decrees) and 2,352 article rows from the scanned PDFs and page images published by the Office of the Council of Ministers' Press and Quick Reaction Unit (pressocm.gov.kh) that the deepen batch held because they have no usable Khmer text layer. Ids follow the pressocm scheme (kh-pressocm-<post>, articles <law_id>-art-<N> split on មាត្រា N and its OCR misspellings, <law_id>-art-w<N> on word-numbered headings of amending laws, cross-references not split; scrapers/kh_ocr/split_kh_ocr.py). Rows of the previous release are unchanged (per-row hashes in manifests/rowhash_proof_kh_ocr.json); ids in manifests/changed_ids_kh_ocr.json.

Text is OCR: PDF pages rasterised with pdftoppm at 300 dpi (grey), page images OCR'd as published, tesseract 5.5.0 (leptonica 1.84.1) with the khm model (--psm 6, single thread). Each law row's metadata_json.text_extraction records the method, engine and version, model sha256 and thresholds, and metadata_json.pages the per-page decision, the source PDF/image sha256 and the OCR text sha256. Per-page confidence is not available (plain-text OCR output; confidence: null); a 10-page spot check with word confidences is in manifests/spotcheck_kh_ocr.json.

Noise threshold: decorative symbol runs are removed; a line is kept when it has at least 2 Khmer characters, Khmer is at least 30 % of its non-space characters and at least half its Khmer characters are in runs of 3 or more; a page is dropped when it has fewer than 50 Khmer characters, Khmer is under 50 % of its non-space characters, at least 35 % of its tokens mix Khmer with Latin letters or digits (a Latin page read by the Khmer model), it is a contents page, or fewer than 50 Khmer characters survive the line filter; a post needs at least 300 Khmer characters and one anchor word; on pages flagged noisy, lines of map/table noise (low Khmer share, scattered glyphs, or improbable Khmer character trigrams under a model counted from this batch's clean pages) are also removed; on all kept pages, lines of residual glyph noise with no real Khmer word are removed. 1,614 of 1,841 pages were kept.

Spot check (10 random pages compared with the page images): body text on typed pages is plausible at about 99 % of characters (8 of 10 pages; tesseract median word confidence 85-92); headings in the bold display font, uniform/insignia plates and table pages are far worse (about 75-90 %); recurring errors are pre-base vowels detached in bold headings, subscript confusions (្វ/្រ, ្ឈ/្ល, ្ហ/្ជ), ច/ប and ៥/៦/៩ confusions, and Latin text read as Khmer-looking glyphs; Khmer subscripts on body text are mostly right.

Fix 2026-10-17 (contents pages in law full texts)

Batch fix-20261017-kh-tocfix on parent 8dc752b68af757edc84b3dfc65143f7eaf01e42c. Changelog: removed table-of-contents / list-of-tables pages from laws.text of 24 laws (50 blocks cut, 2 kept as body text; 469,405 characters). Each block was checked line by line (contents entries with dot leaders and page numbers, contents headings, page numbers, wrapped entries) and hashed before it was cut; every block starts at its contents heading (or, without one, at its first entry), so titles, law names, promulgation/edition lines and series/author lines before the contents are kept; body text and the documents' real tables are kept. articles.parquet and every other column and row are unchanged (per-row hashes in manifests/rowhash_proof_tocfix.json). Ids, old/new text sha256 and every block decision: manifests/changed_ids_tocfix.json; plan: manifests/fixplan_toc_fulltext.json.

Deepen batch (pressocm.gov.kh)

Added 1 instruments (laws, royal krams, royal decrees, sub-decrees) published as born-digital PDFs by the Office of the Council of Ministers' Press and Quick Reaction Unit (pressocm.gov.kh, an official OCM unit), from its decree and sub-decree categories; news, circulars, decisions and prakas were filtered out. Text comes from the PDFs' own Khmer text layer (no OCR); articles are split on មាត្រា N and get the 2026-10-16 rules (HTML entities, heading-only and table-of-contents rows dropped). 226 further instrument posts are scans, held for a later OCR batch. 0 instruments already in the dataset were skipped. Ids: manifests/changed_ids_pressocm.json. Rows of the previous release are unchanged.

pressocm.gov.kh states no reuse licence; the instruments are official legislative texts reproduced for research, credited to the Office of the Council of Ministers (Press and Quick Reaction Unit). robots.txt (only /wp-admin/ disallowed) was checked through the fleet robots guard on every request and redirect hop; at least 2 s between requests; at most 1,000 requests; no login, no captcha/WAF workaround.

Provenance

Primary legal texts are public legal information. Dataset compilation is a research artifact; always verify against the official source before relying on a text. Not legal advice.

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