Seminar “Money Laundering and Cryptocurrencies: Regulations and Operational Challenges in the Future”
Meeting of the BiH and FATF delegations: The goal is to eliminate shortcomings in the area of money laundering and terrorist financing by the end of the year
Conference on the Prevention of Money Laundering and Terrorist Financing organized by the OSCE, GIZ, and the Ministry of Security of BiH
Elimination of Deadlock in Drafting the Law on the Prevention of Money Laundering and Financing of Terrorist Activities
