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FATF Public Statement of 23 October 2015
27 November 2015

FATF Public Statement of 23 October 2015

This page is relevant in Serbian only
10 November 2015

This page is relevant in Serbian only

MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina
21 September 2015

MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina

New recommendation for reporting suspicious transactions
14 September 2015

New recommendation for reporting suspicious transactions

New indicators for recognizing suspicion of ML/FT
11 September 2015

New indicators for recognizing suspicion of ML/FT

FATF Public Statement - 26 June 2015
19 August 2015

FATF Public Statement - 26 June 2015

FATF Report on Terrorist Financing
13 August 2015

FATF Report on Terrorist Financing

List of designated persons
27 July 2015

List of designated persons

Аdministration’s Annual Report for 2014
11 June 2015

Аdministration’s Annual Report for 2014

This page is relevant in Serbian only
08 June 2015

This page is relevant in Serbian only

New indicators for terrorism financing
31 March 2015

New indicators for terrorism financing

Law on the freezing of assets with the aim of preventing terrorism
24 March 2015

Law on the freezing of assets with the aim of preventing terrorism

FATF Public statement on high-risk and non-cooperative jurisdictions
02 March 2015

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

Many countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins, AO
10 February 2015

Many countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins, AO

National Strategy against Money Laundering and Terrorism Financing adopted
05 January 2015

National Strategy against Money Laundering and Terrorism Financing adopted

MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014
26 December 2014

MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014