6 Jun 2014
Bosnia and Herzegovina: lack of progress in adopting necessary legislation
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) of the Council of Europe issued a public statement on Bosnia and Herzegovina in the light of continued lack of progress in the adoption of necessary legislation to address its concerns. MONEYVAL has invited the FATF to bring their concerns to the attention of the global network of the FATF.