SIPA

Delegation of Bosnia and Herzegovina at the Moneyval attended the 48th plenary meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), held form 14th to 18th September 2015 in Strasbourg.

According to the information of SIPA representative, who is the Head of the B&H Delagation at the MONEYVAL, B&H Delegation, at the plenary meeting, presented 4th round evaluation report on mutual evaluation of measures for prevention of money laundering and financing of terrorism. The report was adopted with positive comments and evaluations for the state.

Given the significant progress Bosnia and Herzegovina has made in the last four months in the area of implementation of measures for prevention of money laundering and financing of terrorism, MONEYVAL Secretariat's proposal was adopted at the MONEYVAL plenary meeting to lift the Public Statement on Bosnia and Herzegovina, which was published on 01 June 2014, which means that Bosnia and Herzegovina was removed from the MONEYVAL Grey List and has now been placed in the regular reporting procedure.