Bosnia's Moneyval Grey List Threatens Transaction Delays

Jasmin Mahmuzić stated that while being placed on the Moneyval grey list would not directly threaten banks, it would complicate and slow down financial transactions for Bosnia and Herzegovina. This would lead to increased scrutiny of monetary transfers.

5 May, 14:28 — 5 May, 14:28

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n1-bih96d ago

Mahmuzic: Moneyval grey list does not threaten banks, but complicates transactions

The Director of the Banking Agency of the Federation of Bosnia and Herzegovina, Jasmin Mahmuzic, assessed that the possible placement of Bosnia and He

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First report: klix-ba · 5 May, 10:36|Full coverage: 2 · 4h|Window: 4h

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klix-ba5 May, 10:36First to report

Jasmin Mahmuzić: Ako završimo na sivoj listi, novčane transakcije će biti sporije i pod većom provjerom

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n1-bih5 May, 14:28Latest update

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Bosnia's Moneyval Grey List Threatens Transaction Delays

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Mahmuzic: Moneyval grey list does not threaten banks, but complicates transactions

Coverage Timeline

Jasmin Mahmuzić: Ako završimo na sivoj listi, novčane transakcije će biti sporije i pod većom provjerom

Mahmuzic: Moneyval grey list does not threaten banks, but complicates transactions

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