Tag: #moneyval

State Department released the Report on Terrorism, what is the State in BiH?

Yesterday, the US State Department released a new Report on the fight…

Amina Dzaferovic

Moneyval: BiH taken off the List of Countries with Deficiencies

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and…

Emina Rizvic

Banks from BiH are not under any Sanctions of the EU

The public and analysts continue to speculate about BiH on the "gray…

Amina Dzaferovic

Delegation of BiH presented Report to MONEYVAL

On the 51st Plenary Session of the Committee of Experts on the…

Amina Dzaferovic

MONEYVAL took off B&H from the “Gray List“

B&H was removed from the gray list of MONEYVAL at the 48th…

Ermina Prijic

Future of BiH: Moneyval Session on April 12th

MONEYVAL Session will be held from April 12th to 16th, and will…

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A Threat of placing BiH on a Grey List to be removed?

Amendments to the Criminal Code of BiH, in part which refers to…

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The Draft Law on Amendments to the Criminal Code of BiH Adopted

The House of Representatives of the Parliamentary Assembly of BiH, on an…

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