In February 2025, Bosnia and Herzegovina entered a one-year observation period by the Financial Action Task Force (FATF) – the global money laundering and terrorist financing watchdog. This was a result of a number of deficiencies in the country’s anti-money laundering and countering the financing of terrorism (AML/CFT) framework identified by the by the Council […]
The post EU Urges Urgent Action to Fix Deficiencies in BiH’s Anti-Money Laundering and Counter-Terror Financing System appeared first on Sarajevo Times.