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Is Bosnia and Herzegovina heading back to the FATF grey list? - VinciWorks
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Is Bosnia and Herzegovina heading back to the FATF grey list? - VinciWorks
Bosnia and Herzegovina could be re-added to the grey list this year. In February 2026, the one-year observation period imposed by the Financial Action Task Force (FATF) expired. This means the country faces a credible risk of being placed under increased monitoring, known as the grey list. The concern reflects a wider pattern of unresolved weaknesses identified by MONEYVAL and echoed by the EU, including the failure to adopt key state-level law…
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