•Declaration of Ministers and high-level delegates of the member States and territories of MONEYVAL
•MONEYVAL Strategy on anti-money laundering, combating the financing of terrorism and proliferation financing (2023-2027)
•MONEYVAL public statement regarding Bosnia Herzegovina 12 December 2014
•MONEYVAL public statement regarding Bosnia Herzegovina 1 June 2014
•Intelegere Comuna Terte Tari Echivalente 26 iunie 2012
•Member States List of Equivalent Third Countries
•Improving Global AMLCFT Compliance on-going process - February 2018
•FATF Public Statement - 23 February 2018
•Imbunatatirea Procesului Global de Conformitate CSB/CFT Proces in derulare Februarie 2018
•FATF Declaratie Publica 23 Februarie 2018
•Improving Global AMLCFT Compliance on-going process - 26 June 2016
•FATF Public Statement - 24 June 2016
•Imbunatatirea Procesului Global de Conformitate CSB/CFT Proces in derulare ? 19 Februarie 2016
•FATF Declaratie Publica 24 Iunie 2016
•FATF Public Statement - 23 October 2015
•FATF Declaratie Publica 23 Octombrie 2015
•FATF Public Statement - 27 February 2015
•FATF Declaratie Publica 27 February 2015
•FATF Report - Financing of the Terrorist Organisation Islamic State in Iraq and the Levant(ISIL)
•FATF Guidance - Transparency and Beneficial Ownership
•FATF Guidance for a Risk-Based Approach- The Banking Sector
•FATF Report - Risk of Terrorist Abuse in Non-Profit Organisations
•FATF Report - Virtual Currency Key Definitions and Potential AML/CFT Risks
•High risk and non-cooperative jurisdictions - 27.11.2013
•Jurisdictii cu risc ridicat si necooperante - 27.11.2013-ro
•Improving Global AML-CFT Compliance On-going Process-18 October 2013
•IMBUNATATIREA PROCESULUI GLOBAL DE CONFORMITATE CSB/CFT PROCES IN DERULARE 18 Octombrie 2013
•Compliance 22 february 2013 -ro
•Declaratie publica 22 february 2013
•Jurisdictii cu risc ridicat si necooperante - 21 June 2013
•Declaratia FATF din 22 iunie 2012
• Declaratie FATF proc in derulare 19 oct 2012
• IMBUNATATIREA PROCESULUI GLOBAL DE CONFORMITATE CSB/CFT PROCES IN DERULARE 22 iunie 2012
• IMBUNATATIREA PROCESULUI GLOBAL DE CONFORMITATE CSB/CFT PROCES IN DERULARE 19 oct 2012
