By syzejna Bosnia and Herzegovina remains on the MONEYVAL gray list for the third month in a row, among the countries that have strategic deficiencies in combating money laundering and terrorist financing. A country is not placed on this list because of one decision or oversight, but due to a series of weaknesses in its […]
By TheSrpskaTimes Placing BiH on MONEYVAL’s grey list may have limited effects on the efficiency of banking services in international business operations, but the banking sector remains stable, secure, and under constant supervision, the Republika Srpska Banking Agency said. They emphasize that the findings, assessments, and recommendations do not indicate any shortcomings that would call […]