Serbia replaced Bosnia and Herzegovina on FATF black list
In the latest report published by Financial Action Task Force (FATF) which is part of its on-going review of compliance with the anti-money laundering and...
Tag : FATF
Council of Ministers of BiH: To step-up FATF Action Plan implementation
by EWB Archives
SARAJEVO – The Council of Ministers of BiH considered implementation of the FATF Action Plan, and recommended the Entity Governments to start their activities as...