News in English     | 05.02.2025. 11:28 |

MONEYVAL urges BiH to implement stricter measures against money laundering and terrorist financing

FENA Press release, Photo: CBBiH

STRASBOURG, February 5 (FENA) -  The Council of Europe’s anti-money laundering body, MONEYVAL, has released a report urging Bosnia and Herzegovina (BiH) to improve its measures to combat money laundering (ML) and terrorist financing (TF).

Sadržaj dostupan isključivo pretplatnicima FENA servisa. Za više informacija o načinu i uslovima korištenja servisa kontaktirajte marketing@fena.ba.

(FENA) S. R.

Vezane vijesti

Bosnia and Herzegovina's delegation participates in PACE winter session in Strasbourg

BiH to enhance child protection laws inspired by the Swiss model, announces Minister Delić

Significant progress in combating human trafficking in BiH: 14 trainers receive special certificates

Promo

m:tel 'Prijatelj znanja': Dva nova laptopa za nastavu u Osnovnoj školi 'Grahovo'

Intera TP: Subvencija od 900 KM za CNC obuku

M:tel: iPhone 14 i novi iPhone 16 modeli po sniženim cijenama