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Home
Activities
27
October
2014
FATF Public statement on high-risk and non-cooperative jurisdictions
23
October
2014
Public Debate on amendments to AML/CFT Law
09
October
2014
AML/SFT Law amendments
26
September
2014
Moneyval Public Statement of 19 Septemebr 2014 with respect to Bosnia and Herzegovina
12
September
2014
APML Annual Report
14
August
2014
FATF Public statement on high-risk and non-cooperative jurisdictions
23
July
2014
Indicators for recognising suspicious transactions relevant for money remittance services
09
July
2014
New recommendations for reporting suspicious transactions
07
July
2014
Indicators for recognizing suspicious transactions for banks
13
June
2014
Moneyval Public statement in respect of Bosnia and Herzegovina of 1 June 2014
30
May
2014
FATF Public Statement and Improving AML/CFT Compliance 14 February 2014
24
March
2014
New FATF Recommendations
05
December
2013
The latest FATF Public statement on high-risk and non-cooperative jurisdictions
14
November
2013
Professional exam for compliance officer in November, Announcement
14
November
2013
Announcement on the licenses
28
October
2013
Application to sit the professional exam in Belgrade
14
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