BiH faces risk of returning to Moneyval's 'grey list' after eight years

Bosnia and Herzegovina could face a return to the so-called "grey list" of Moneyval on Friday, a measure used to monitor countries with insufficiently effective systems for combating money laundering ...

Source

Original source for this article

N1 BosniaN1 Bosnia

BiH bi se u petak mogla vratiti na sivu listu Moneyvala nakon osam godina

Bosna i Hercegovina mogla bi se nakon osam godina ponovo naći na sivoj listi Moneyvala, tijela Vijeća Evrope zaduženog za procjenu sistema za borbu pr

16 Jun 2026

Continue Reading

Get the full story in the Vaisti app

Download from App Store