Bosnia-HerzegovinaThe European Commission adopted its 2022 Enlargement Package, which provides detailed country assessments into nation states that aspire to join the European Union.
The European Commission published a report on Bosnia-Herzegovina under the EU’s 2021 Enlargement Policy, assessing the country’s implementation of necessary reforms as part of its accession negotiations with the European Council.
U.S. prosecutors charge Iranian agents with money laundering and kidnapping plot, New Hampshire company averted compliance controls to ship goods to Russia, and more, in the midweek roundup.
Bosnian authorities accuse former Raiffeisen Bank director of money laundering, China expands AML requirements to non-financial firms, and more, in the weekly roundup.
0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 3 | High : |
| Largely Compliant : 14 | Substantial : |
| Partially Compliant : 18 | Moderate : |
| Non-Compliant : 13 | Low : |
| Not-Applicable : 1 |
| Rank : 47/141 |
| Score : 5.63/10 |
| Rank : 111/179 |
| Score : 35/100 |
| Rank : N/A |
| Score : N/A |