Ministry of Security – Prevention of Money Laundering, Terrorist Financing, and Targeted Financial Sanctions

Bosnia and Herzegovina
Ministry of Security
Prevention of Money Laundering, Terrorist Financing, and Targeted Financial Sanctions
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Prevention of Money Laundering,
Terrorist Financing and
Targeted Financial Sanctions

Latest news

Seminar “Money Laundering and Cryptocurrencies: Regulations and Operational Challenges in the Future”

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22.09.2025
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News

Meeting of the BiH and FATF delegations: The goal is to eliminate shortcomings in the area of money laundering and terrorist financing by the end of the year

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23.08.2025
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News

Conference on the Prevention of Money Laundering and Terrorist Financing organized by the OSCE, GIZ, and the Ministry of Security of BiH

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23.08.2025
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News

Latest documents

Rulebook on the Implementation of the Law on the Prevention of Money Laundering and Financing of Terrorist Activities

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23.02.2026
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Documents

Risk Assessment of Money Laundering and Terrorist Financing Associated with Virtual Assets in Bosnia and Herzegovina

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23.02.2026
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Documents

Law on the Prevention of Money Laundering and Terrorist Financing

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23.02.2026
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Documents

Anti-money laundering and counter-terrorist financing measures Bosnia and Herzegovina Fifth Round Mutual Evaluation Report

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23.02.2026
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Documents

FAQ

  • What is money laundering?
  • What is terrorist financing?
  • How does money laundering differ from terrorist financing?

Useful links