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Home > Activities > News > MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014

MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014

26-Dec-2014 12:06:36

The Council of Europe’s anti-money laundering body MONEYVAL today adopted, at its 46th plenary meeting (8-12 December), a public statement under Step 3 of its Compliance Enhancing Procedures in respect of Bosnia and Herzegovina. MONEYVAL urges Bosnia and Herzegovina to immediately and meaningfully address its AML/CFT deficiencies, in particular by adopting necessary amendments to its Criminal Code. The whole document can be downloaded here:


Files for download

MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014148KB.pdf
2011 Administration for the Prevention of Money Laundering