MONEYVAL

UKRATKO

"BiH će, kako stvari stoje, završiti na "crnoj listi", u društvo Ukrajine, Sjeverne Koreje i Irana, nakon što MONEYVAL pošalje preporuku i globalnom tijelu Financial Action Task Force (FATF). Odluka MONEYVAL-a bila očekivana zato što Dom naroda Parlamenta BiH do 1. juna nije usvojio Zakon o sprečavanju pranja novca i terorističkih aktivnosti."

MONEYVAL

SUMMARY

"As things now stand, BiH will end up on a “blacklist”, joining Ukraine, North Korea and Iran, after MONEYVAL sends a recommendation to the global Financial Action Task Force (FATF). MONEYVAL’s decision was expected because the House of Peoples of Bosnia and Herzegovina failed to adopt the Law on the Prevention of Money Laundering and Terrorist Financing by June 1."

Photo © : oslobodjenje.ba   |   # Poplave 2014. / The Floods 2014   # Medjunarodna zajednica / International Community   |   01.06.2014.
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