BiH Adopts Law – A Key Step Toward Meeting FATF And Moneyval Requirements

The Council of Ministers of Bosnia and Herzegovina (BiH) has adopted a bylaw on the prevention of money laundering and terrorist financing, with the aim of meeting FATF and Moneyval recommendations and avoiding the grey list. As stated in the announcement, the adoption of this bylaw represents a key step in aligning BiH with the […] The post BiH Adopts Law – A Key Step Toward Meeting FATF And Moneyval Requirements appeared first on Sarajevo Times .