Bosnia and Herzegovina Removed from the AML List
Bosnia and Herzegovina Removed from the AML List
Bosnia and Herzegovina is no longer on the European Commission’s list of weak anti-money laundering and terrorist financing regimes. According to EU Commission’s report from 13 February 2019, Bosnia and Herzegovina is one of countries that has recently taken a number of measures in order to reinforce the AML/CFT regime, so it does not have strategic deficiencies with regards to this regime. The aim of this list is to protect the EU financial system by better preventing money laundering and terrorist financing risks.
Bosnia and Herzegovina is no longer on the European Commission’s list of weak anti-money laundering and terrorist financing regimes. According to EU Commission’s report from 13 February 2019, Bosnia and Herzegovina is one of countries that has recently taken a number of measures in order to reinforce the AML/CFT regime, so it does not have strategic deficiencies with regards to this regime. The aim of this list is to protect the EU financial system by better preventing money laundering and terrorist financing risks.
