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FUZIP implements Measures from the FATF Action Plan to prevent Money Laundering

Summary by Sarajevo Times
From September 28, 2026, the Federal Administration for Inspection Affairs will begin the implementation of the Special Program of Inspection Oversight of the Application of the Law on Prevention of Money Laundering and Financing of Terrorist Activities by taxpayers from the non-financial sector, which will be implemented by the Federal Market Inspectorate by the end […]

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Sarajevo TimesSarajevo Times
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FUZIP implements Measures from the FATF Action Plan to prevent Money Laundering

From September 28, 2026, the Federal Administration for Inspection Affairs will begin the implementation of the Special Program of Inspection Oversight of the Application of the Law on Prevention of Money Laundering and Financing of Terrorist Activities by taxpayers from the non-financial sector, which will be implemented by the Federal Market Inspectorate by the end […]

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Sarajevo Times broke the news on Saturday, September 26, 2026.
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