The delegation of the Committee of Experts of the Council of Europe for the prevention of money laundering and financing of terrorist activities are in B&H.
A meeting with a member of the House of Peoples of the B&H Parliamentary Assembly Staša Košarc is scheduled, after which a press release is planned.
A member of the delegation of the B&H Parliamentary Assembly at the Assembly of Council of Europe Saša Magazinović said in a statement for Fena that the fourth evaluation of the compliance of the B&H legislation with the European Council standards should be held in November.
He pointed out that there are two key obligations for B&H for the fourth evaluation to be successful in regard to the adoption of the law on the prevention of money laundering and financing of terrorist activities, which the B&H Council of Ministers recently determined and sent for a parliamentary procedure, and changes of the Criminal Code of B&H in this segment, which although recently did not “pass” in the parliament, should again go for a parliamentarian procedure and be adopted.
The three previous evaluations were successful for B&H.
(Source: Fena)
