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

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

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 document here:

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

Latest amendments to the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of WMD

10 December 2024

Latest amendments to the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of WMD

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024

03 December 2024

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.

14 November 2024

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024

18 September 2024

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024

Latest guidance on TF and WMDPF

03 September 2024

Latest guidance on TF and WMDPF

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024