EUD: BiH at risk of being placed on grey list over shortcomings in anti-money laundering framework 

SARAJEVO, January 14 (FENA) - The European Union has expressed its position on the need for urgent action to address shortcomings in the system in BiH for the prevention of money laundering and terrorist financing, and announced that in February 2025, BiH entered a one-year observation period by the Financial Action Task Force (FATF) - the global money laundering and terrorist financing watchdog.