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Is BiH Facing a New ‘Gray List’ Placement for Failing to Curb Money Laundering?
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Is BiH Facing a New ‘Gray List’ Placement for Failing to Curb Money Laundering?
Bosnia and Herzegovina is counting down the days until the next Moneyval inspection, which will determine whether we will return to the “grey list” of countries with insufficiently effective anti-money laundering measures. The new inspection will be in February of next year, and Moneyval has already warned us about serious shortcomings in the implementation of […] The post Is BiH Facing a New ‘Gray List’ Placement for Failing to Curb Money Laund…
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