Regulatory Alerts2015-04-14
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MONEYVAL public statement concerning Bosnia and Herzegovina
MONEYVAL urges Bosnia and Herzegovina to immediately adopt remaining amendments to its Criminal Code to address unresolved anti-money laundering and counter-financing of terrorism deficiencies. The statement notes that while specific legal amendments entered into force in 2014 and 2015, necessary by-laws remain unissued and other Criminal Code changes were rejected. MONEYVAL calls on states and territories 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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