The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism , known as MONEYVAL, has given BiH another chance to avoid the gray list. There is not much time left.
Namely, until mid-April, when a new MONEYVAL session will take place, it is necessary that the House of Peoples BiH adopt amendments to the Criminal Code in this field.
The MONEYVAL Committee has decided to give BiH the last warning, also a chance to correct the deficiencies in the Criminal Code in this very short period of time. Otherwise, we will find ourselves on the gray list of non-cooperative countries in the fight against money laundering and terrorist financing.
In May this year, the House of Representatives BiH adopted, along with the Law on Prevention of Money Laundering, the amendments to the Criminal Code, which is an obligation given to our country five years ago.
(Source: ekapija)
