Bosnia’s Return to Financial Crime ‘Grey List’ Will Hurt Economy: Experts | Balkan Insight

Summary: Bosnia and Herzegovina has been placed back on the FATF’s “grey list” for insufficiently robust anti-money-laundering controls, specifically the lack of a law on confiscating criminally acquired assets and the absence of a beneficial ownership register in the Federation entity. Experts warn this status will deter international investors, raise costs, slow payments, and complicate Bosnia’s European path, including SEPA accession and EU funds disbursement. Foreign trad