Press Releases
Bosnia and Herzegovina off MONEYVAL Grey List
Press Releases
09/17/2015
Bosnia and Herzegovina is taken off the MONEYVAL Grey List, at the 48th plenary session of this Organisation, of September 14-18, 2015, held in Strasbourg.
The MONEYVAL plenary adopted the 4th Report o Bosnia and Herzegovina, accompanied by positive comments and assessments, on mutual evaluation of anti-money-laundering and anti-financing terrorism measures, presented by the BIH Delegation to MONEYVAL.
Having regard of considerable progress made by BIH over the last four months in anti-money-laundering and anti-financing terrorism measures implementation, the plenary adopted a proposal of the MPNEVAL Secretariat for Bosnia and Herzegovina to be taken off the MONEYVAL Grey List and included into a group of counties having a regular reporting procedure.
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