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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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OFAC targets corrupt BiH state prosecutor

On Monday, OFAC designated Diana Kajmakovic, a state prosecutor in Bosnia and Herzegovina (BiH), for being responsible for or complicit in corruption or the undermining of democratic processes or institutions in the Western Balkans. Yesterday’s action furthers the United States’ strategy to hold accountable those who carry out destabilizing activity in the Western Balkans. These activities occur against the backdrop of BiH’s most serious political crisis since 1995, as ethno-nationalist politicians and affiliated patronage networks continue to undermine the country.

Identification information on Kajmakovic can be found in Monday's BankersOnline OFAC Update.

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