MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014
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:
