POLITICS

Working Group established for the Risk Assessment of Money Laundering and Terrorism Financing in Bosnia

The Council of Ministers of Bosnia and Herzegovina, at yesterday’s session, passed a Decision to establish a Working Group to draft an amendment to the Risk Assessment of Money Laundering and Terrorism Financing in Bosnia and Herzegovina for the period 2021-2023, and the accompanying action plan until 2023, prepared by the Ministry of Security in accordance with the conclusion from an earlier session of the Council of Ministers.

The working group, as an Ad Hoc inter-ministerial body of the Council of Ministers of BiH, should make amendments to the Assessment of the Risk of Money Laundering and Terrorism Financing in Bosnia and Herzegovina for the period 2021-2023 until July 1, 2021.

Representatives of the Council of Ministers of BiH and the government of the RS, the Federation of BiH and the Brčko District of BiH will be members of this working group along with representatives of other, competent state, entity and institutions, including representatives of the BiH Moneyval delegation.

The working group will coordinate and direct the work of subgroups, formed in accordance with the specifics of individual areas, the BiH CoM said in a press release.

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