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Moneyval Public Statement of 19 Septemebr 2014 with respect to Bosnia and Herzegovina

Friday, 26 September 2014
MONEYVAL Committee issued a Public Staement on 19 September 2014 in respect of Bosnia and Herzegovina, advising financial institutions to apply enhanced due dilligence measures in transactions related to Bosnia and Herzegovina. You can download the d ... ... More

APML Annual Report

Friday, 12 September 2014
The APML drafted its Annual Report relevant for 2013 ... More

FATF Public statement on high-risk and non-cooperative jurisdictions

Thursday, 14 August 2014
The latest FATF public statement on high-risk and non-cooperative jurisdictions, issued on 27 June 2014 ... More

Indicators for recognising suspicious transactions relevant for money remittance services

Wednesday, 23 July 2014
The Administration for the Prevention of Money Laundering has developed а new list of indicators for recognizing grounds to suspect money laundering or terrorism financing relevant for entrepreneurs and legal persons providing money remittance services. ... More

New recommendations for reporting suspicious transactions

Wednesday, 9 July 2014
New Recommendations for recognizing suspicious transactions are available in English: ... More

Indicators for recognizing suspicious transactions for banks

Monday, 7 July 2014
Indicators for recognizing suspicious transactions relevant for banks ... More

Moneyval Public statement in respect of Bosnia and Herzegovina of 1 June 2014

Friday, 13 June 2014
You will find below the Moneyval latest Public Statement in respect of Bosnia and Herzegovina, which advises financial institutions to pay special attention by applying enhanced due dilligence measures. ... ... More

FATF Public Statement and Improving AML/CFT Compliance 14 February 2014

Friday, 30 May 2014
FATF Public Statement and Improving AML/CFT Compliance: on-going process 14 February 2014 ... More

New FATF Recommendations

Monday, 24 March 2014
In February 2012 FATF issued new Recommendations ... More

The latest FATF Public statement on high-risk and non-cooperative jurisdictions

Thursday, 5 December 2013
The latest FATF Public statement on high-risk and non-cooperative jurisdictions can be found here: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html ... ... More

2011 Administration for the Prevention of Money Laundering