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Home > Activities > News > MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina

MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina

21-Sep-2015 13:30:53

In its 48th plenary meeting (14 to 18 September 2015) MONEYVAL decided to lift its Public Statement on Bosnia and Herzegovina since a number of key amendments to the Criminal Code were adopted in May 2015 to address outstanding shortcomings in relation to the money laundering offence and the confiscation regime. Bosnia and Herzegovina was also removed from MONEYVAL’s Compliance Enhancing Procedures.

2011 Administration for the Prevention of Money Laundering