In the next few months, Bosnia and Herzegovina (BiH) will need to fulfill at least 75% of the recommendations and requirements of the Council of Europe Committee (Moneyval) if it wants to avoid the “grey list” and the introduction of additional monitoring of every transaction of businesses and citizens with foreign countries. The Committee of […]
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Source:: https://sarajevotimes.com/bih-must-accelerate-reforms-to-avoid-moneyval-grey-list/