January 15 (SeeNews) - Bosnia and Herzegovina risks being placed on the Financial Action Task Force’s (FATF) so-called grey list in the coming weeks unless it delivers tangible progress in addressing anti-money laundering and counter-terrorist financing shortcomings identified by the Council of Europe’s anti-money laundering committee, MONEYVAL, the EU Delegation in Bosnia said.
Jun 30, 2026
MarrakechSep 14, 2026Novi Sad
