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Bosnia and Herzegovina Faces Return to Moneyval Grey List Over Ownership Register
Bosnia and Herzegovina is at risk of being placed back on Moneyval's grey list due to issues with its real ownership register, a key condition for compliance.
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klix-baSerbian3d ago
Šta je Registar stvarnih vlasnika, jedan od ključnih uslova zbog kojih je BiH završila na sivoj listi Moneyvala
Bosna i Hercegovina će u petak izvjesno završiti na sivoj listi Moneyvala, a kao ključni razlog za ovakvu odluku navodi se činjenica da vlasti u Federaciji BiH nisu uspostavile Registar stvarnih vlasnika.
Read full article →index-hrCroatian3d ago
BiH bi mogla opet završiti na "sivoj listi" Moneyvala
KAKO prenose mediji u BiH, službena odluka Moneyvala o uvrštavanju te zemlje na tzv. sivu listu država koje su problematične jer ne kontroliraju u cijelosti novčane transakcije očekuje se na sjednici zakazanoj za petak.
Read full article →Coverage Timeline
First report: index-hr · 17 Jun, 09:22|Full coverage: 2 · 7h|Window: 7h
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