All countries
Bosnia and Herzegovina

Bosnia and Herzegovina

Partially Compliant Effectiveness: Low Assessed 2015 by MONEYVAL

0

Regulations covered

0

Rules extracted

0

Obligations scored

Partially Compliant

FATF rating

Country overview

Key facts

FATF assessment

Assessment body MONEYVAL
Assessment year 2015
Overall compliance Partially Compliant
Overall effectiveness Low
FATF profile View source →

Coming soon

We're actively adding Bosnia and Herzegovina regulations to our coverage. Contact us to prioritise.

Need Bosnia and Herzegovina regulation coverage?

Tell us which Bosnia and Herzegovina regulations matter most to your business and we'll prioritise them.

Contact us