International partners have issued a call for Bosnia and Herzegovina to implement urgent reforms aimed at avoiding a damaging MONEYVAL grey listing, local media report. As the country faces increasing scrutiny over its anti-money laundering and counter-terrorism financing frameworks, international stakeholders emphasize the need for swift legislative and institutional improvements to maintain financial stability and safeguard its international reputation. The warnings come amid growing concerns that failure to act could have serious economic and diplomatic repercussions for the Balkan nation.
International Partners Call for Immediate Anti-Money Laundering Measures to Prevent Grey Listing
Key international stakeholders have voiced strong concerns about Bosnia and Herzegovina’s ongoing vulnerabilities in financial oversight, urging immediate and comprehensive action to strengthen the country’s anti-money laundering (AML) framework. With MONEYVAL’s impending review looming, experts…
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Author : Charlotte Adams
Publish date : 2026-02-16 14:13:00
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