Workshop on AML and TF
On 15th of October 2018. Workshop on AML and TF was held.
In cooperation with the EU IPA 2013 Twinning project and with the support of SIPA-FOO, a workshop was held wereng current issues related to the implementation of regulations for the prevention of money laundering and terrorist financing in BiH. The introductory speakers were local experts and representatives of FOO Slovenia. In addition to the representatives of banks, representatives of the microcredit and leasing sectors in BiH were present.