general
Translated · English · 2–5m lag
With support from the European Union: BiH's institutions are working on solving the "new list" of FATF challenges
Home institutions are intensifying efforts to combat money laundering and terrorist financing, collecting competent authorities from all over the country to address gaps identified by international financial system monitoring bodies and building integrity to...
Reported by Klix.ba
Read the complete report at Klix.ba ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
1 recorded state
Signal first indexedP1 · 68% quality · 1 source