International Partners Urge BiH to Adopt Urgent Reforms to Avoid MONEYVAL Grey List

By syzejna

The fight against money laundering and terrorist financing is not merely a technical issue, but a key process that directly protects the domestic economy and financial system, strengthens public trust, and ensures the stability required by international partners seeking to invest in Bosnia and Herzegovina. This was stated at the conference “From Risk to Resilience: […]

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Source:: https://sarajevotimes.com/international-partners-urge-bih-to-adopt-urgent-reforms-to-avoid-moneyval-grey-list/