SARAJEVO: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on Friday it had put Bosnia on a “grey list” of countries under increased monitoring.

Bosnia and Herzegovina was placed on the gray list of the Operational Group for Financial Activities, which operates through Moneyval. Besides Bulgaria, Bosnia and Herzegovina is the only European ...

Bulgaria has received a major positive assessment in its efforts to combat financial crime after implementing all 40 recommendations of the Financial Action Task Force (FATF), according to a report ...

Bulgaria has strengthened its legal framework to prevent and combat money laundering and the financing of terrorism, ...

Back Bulgaria has improved its legal framework to prevent money laundering and terrorist financing, says Council of Europe’s ...

Latvia has received a landmark international assessment confirming the country's effectiveness in combating money laundering, terrorism and proliferation financing, further strengthening its ...

The Comité d’experts sur l’évaluation des mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme (MONEYVAL) is the Council of Europe’s committee of experts responsible for ...

Finance firms in Guernsey are being invited to a series of follow-up events following the result of a report by the anti-money laundering body Moneyval. MoneyVal inspectors visited Guernsey in April ...

The joint FATF-MONEYVAL Plenary meeting, hosted by the Council of the European Union and chaired by FATF President Elisa de Anda Madrazo and MONEYVAL Chair Nicola Muccioli, concluded with significant ...

The Central Bank of Cyprus (CBC) on Thursday welcomed Moneyval’s recognition of the country’s efforts to strengthen its anti-money laundering and counter-terrorist financing framework. “Cyprus ...

Strasbourg, 19.06.2025 – The Republic of Moldova has made progress in preventing money laundering and the financing of terrorism with respect to customer due diligence measures applied by casinos, ...