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[BUSINESS] · Bosnia & Herzegovina · 4 sources

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Part of situation: Bosnia and Herzegovina Moneyval grey list impact (2 clusters)

Bosnia and Herzegovina economy faces impact from Moneyval grey list

Moneyval grey list FATF money laundering banking sector foreign direct investment

Three months after being placed on the Moneyval grey list due to strategic deficiencies in combating money laundering and terrorist financing, Bosnia and Herzegovina is experiencing significant economic consequences.

International financial institutions have increased oversight, causing a drastic slowdown in cross-border payments. Transactions that previously took 48 hours are now taking between 7 and 10 days due to mandatory additional documentation and verification processes. This delay has increased administrative costs and created liquidity challenges for businesses, particularly exporters.

Economic indicators show a 3 percent drop in foreign direct investment and an approximately 10 percent decrease in cross-border payment traffic. Experts warn that the continued presence on the grey list could impact GDP by as much as 7 to 8 percent. Furthermore, the status poses a reputational risk that may deter new foreign investors and increase financing costs for local companies.

Entities

Association of Banks of Bosnia and Herzegovina · Bosnia and Herzegovina · Edis Ražanica · FATF · Igor Živko · Moneyval · University of Mostar

Claims

What the coverage asserts, and how many sources carry each claim.

  • [● 2 SOURCES] Foreign direct investment has decreased by 3 percent. bosnainfo.ba · zvornicki.ba
  • [DISPUTED] Transaction times for some businesses have increased from 24-48 hours to 72-96 hours. www.oslobodjenje.ba
  • [DISPUTED] International transactions that previously took 48 hours now take between 7 and 10 days due to additional checks. bosnainfo.ba · zvornicki.ba · www.oslobodjenje.ba
  • [○ 1 SOURCE] Bosnia and Herzegovina has been on the FATF grey list since June. www.oslobodjenje.ba
  • [● 2 SOURCES] Cross-border payment traffic has decreased by approximately 10 percent. bosnainfo.ba · zvornicki.ba
  • [● 2 SOURCES] The impact of the capital inflow drop on GDP could be between 7 and 8 percent during the stay on the grey list. bosnainfo.ba · zvornicki.ba

Sources

Tri mjeseca BiH na “sivoj listi” Moneyvala: Privreda i banke već trpe posljedice [bosnainfo.ba]
BiH na sivoj listi Moneyvala: Privrednici i banke trpe ozbiljne posljedice, platni promet usporen do 10 dana [www.bl-portal.com]
Tri mjeseca BiH na “sivoj listi” Moneyvala: Privreda i banke već trpe posljedice [zvornicki.ba]
Siva lista uzima svoj danak: Pojačane bankarske provjere usporavaju poslovanje [www.oslobodjenje.ba]