News

Repeal of Business from Sensitive Sources, Bosnia & Herzegovina

2nd October 2015

On the 18 September 2015, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) issued an updated public statement in respect of Bosnia & Herzegovina.  The statement confirmed that MONEYVAL was satisfied that sufficient changes had been made to its AML/CFT legislation to merit removal of its request to members that their financial institutions apply enhanced due diligence to business connected to Bosnia and Herzegovina. 

The Commission is therefore repealing instructions numbered, M 01/2014, 05/2014, 07/2014 & 02/2015.