Notices CFATF on Moneyval Public Statement on Bosnia and Herzegovina
SECOND Public Statement on Bosnia and Herzegovina
Please find attached a communication issued by the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), regarding transactions with Bosnia and Herzegovina, for your information. This notification is related to the distributed on June 12th, 2014.
IMPORTANT: The distribution of this MONEYVAL statement does not constitute an official endorsement by the CFATF. However, this public statement contains relevant information that countries and the private sector, as part of their implementation of the risk-based approach, should be aware of.