Bosnia and Herzegovina, and Iraq, added to international watchdog’s list for AML failings

Iraq and Bosnia and Herzegovina need to improve their anti-money laundering/countering the financing of terrorism (AML/CFT) programs and have been added to the Financial Action Task Force’s (FATF) grey list.

The FATF is a 40-member body that sets international standards to detect and deter illicit funds linked to drug, human, and arms trafficking and other serious crimes. About 200 nations and jurisdictions have adopted the FATF’s international standards.

---

Learn More

Already a member? Sign in to an existing account.