BiH adopts legislation related to the prevention of money laundering
SARAJEVO – The Bosnian Parliament’s upper chamber unanimously adopted the Proposal of Law on the Prevention of Money Laundering and Financing of Terrorist Activities during...
Tag : Money Laundering
BiH no more on EC’s list of weak anti-money laundering and terrorist financing regimes
by EWB
Bosnia and Herzegovina is no longer on the European Commission’s new list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing...
EU continues to support the fight against money laundering in BiH with new project worth €2m
by EWB Archives
SARAJEVO – The new Twinning project “Support to the Fight against Money Laundering”, financed by the European Union in the amount of 2 million EUR...