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Bosnia and Herzegovina is no longer on EU’s List for Money Laundering and Terrorist Financing

July 10, 2020 2:15 PM
Bosnia and Herzegovina is no longer on EU’s List for Money Laundering and Terrorist Financing

  Bosnia and Herzegovina is not officially on the European Union’s list of high-risk third countries that have strategic deficiencies in the regime of preventing money laundering and combating terrorist financing, which pose a significant threat to the Union’s financial system. Commission Delegated Regulation of May 7th this year entered […]

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