Bosnia and Herzegovina

Legal framework

  • Criminal code of Bosnia and Herzegovina (“Official Gazette of Bosnia and Herzegovina” No. 3/03, 32/03, 37/03, 54/04, 61/04, 30/05, 53/06, 55/06, 32/07, 8/10): ENG, BCMS
  • Criminal procedure code of Bosnia and Herzegovina (“Official Gazette” of Bosnia and Herzegovina, 3/03, 32/03, 36/03, 26/04, 63/04, 13/05, 48/05, 46/06, 76/06 , 29/07 , 32/07 , 53/07 , 76/07 , 15/08 , 58/08 , 12/09 , 16/09 , 93/09 , 72/13): ENG, BCMS
  • Criminal code of the Federation of Bosnia and Herzegovina (Official Gazette of the Federation of Bosnia and Herzegovina, 36/03): ENG, BCMS
  • Criminal procedure code of the Federation of Bosnia and Herzegovina (Official Gazette of the Federation of Bosnia and Herzegovina, 35/03): ENG, BCMS
  • Criminal Code of The Republika Srpska of Bosnia and Herzegovina (2003, amended 2017): ENG, BCMS
  • Criminal Procedure Code of Republika Srpska (2012): ENG, RS
  • Criminal Code of Brcko District of Bosnia and Herzegovina (2003, amended 2016): ENG, BCMS
  • Criminal Procedure Code of Brcko District of Bosnia and Herzegovina (2004, amended 2013): ENG, BCMS
  • Law on Countering Money Laundering and Financing Terrorist Activities (‘Official Gazette of Bosnia and Herzegovina’, no. 53/09): ENG

Strategic framework

  • Strategy of Bosnia And Herzegovina for Preventing and Combating Terrorism 2015 – 2020: ENG
  • Pregled nosilaca aktivnosti za provedbu akcionog plana za otklanjanje nedostataka u borbi protiv pranja novca, s ciljem harmonizacije sistema sprečavanja pranja novca i finansiranja terorizma sa standardima i preporukama radne grupa za finansijske mjere protiv pranja novca: BCMS

Institutional framework

Working on 

In progress.

Roadmap of activities

Latest Report per month, living document.