Regulatory Alerts2014-12-12
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MONEYVAL public statement concerning Bosnia and Herzegovina
MONEYVAL urges Bosnia and Herzegovina to immediately address anti-money laundering and counter-terrorist financing deficiencies by adopting necessary amendments to its Criminal Code, which remain unadopted despite other legal changes. The body calls on states and territories evaluated by MONEYVAL, as well as other countries, to advise their financial institutions to apply enhanced due diligence measures to transactions involving persons and financial institutions from or in Bosnia and Herzegovina.
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