Deputy Minister of Security of Bosnia and Herzegovina Ivica Bošnjak met today with the Head of the European Union Delegation to Bosnia and Herzegovina, Ambassador Luigi Soreca, to discuss addressing shortcomings in the system for preventing money laundering and terrorist financing, ahead of the expiry of the one-year monitoring period of Bosnia and Herzegovina by […]
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Source:: https://sarajevotimes.com/fulfil-key-obligations-to-avoid-the-grey-list-of-the-fatf/