Bosnia-HerzegovinaThe 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.
The Council of Europe’s Venice Commission issued an opinion on a draft law proposed by legislators in Bosnia-Herzegovina aimed at preventing conflicts of interest in public institutions.
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.
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| 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 |