News in English     | 24.09.2024. 12:48 |

TI BIH on the public register of beneficial owners and analysis of politically exposed persons

FENA Kanita Aliagić, Photo: Hazim Aljović

SARAJEVO, September 24 (FENA) - Participants in the roundtable discussion "Aligning with European Standards: Comparison of Regulatory Approaches in Bosnia and Herzegovina and the Czech Republic in the Fight Against Money Laundering," organized by Transparency International in Bosnia and Herzegovina (TIBiH), highlighted the importance of introducing a public register of beneficial owners of companies and analyzing politically exposed persons.

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