BiH Officially on MONEYVAL's Gray List: Consequences for Citizens, but Also Businessmen
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FM: I expect that BiH will end up on the "gray list" due to Obligations we have not fulfilled
The Minister of Foreign Affairs of Bosnia and Herzegovina, Elmedin Konaković, stated today that he expects that Bosnia and Herzegovina will end up on the “gray list” of Moneyval. “This is what the information we have and the obligations we have not fulfilled say. The register of real owners in FBiH is certainly one of […] The post FM: I expect that BiH will end up on the “gray list” due to Obligations we have not fulfilled appeared first on Sara…
Konaković: I Expect that BiH Will End up on the 'Gray List' Due to Obligations We Have Not Fulfilled
The Minister of Foreign Affairs of Bosnia and Herzegovina, Elmedin Konaković, stated that he expects Bosnia and Herzegovina to end up on the 'grey list' of Moneyval. This is according to the information we have and the obligations we have not fulfilled. The register of beneficial owners in the FBiH is certainly one of the problems. The second is the fact that the representatives of the SNSD did not want to agree with what is completely normal an…
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