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MONEYVAL wants enhanced due diligence measures for transactions with Bosnia

Author: itom
SARAJEVO, June 1 (Hina) - The the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) called on all its member states on Sunday to monitor all financial transactions with Bosnia and Herzegovina so as to avoid the risk of money laundering and terrorism financing as Bosnia had not adopted the laws necessary to combat this form of crime.

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