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, SRP
  • Law on Amendments to the Criminal Procedure Code of the Republic of Srpska (Official Gazette of the Republic of Srpska, No. 91/17): BCMS
  • Law on Amendments to the Criminal Procedure Code of the Republic of Srpska (Official Gazette of the Republic of Srpska, No. 66/18): BCMS
  • 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
  • Law on Prevention of Money Laundering and Financing the Terrorist Activities (Official Gazette of Bosnia and Herzegovina, No. 47/14 and 46/16): BCMS
  • Law on Legal Aid and Official Co-operation in Criminal Matters between the Republic of Srpska, the Federation of Bosnia and Herzegovina, and Brčko District (“Official Gazette of Bosnia and Herzegovina”, No. 13/02): BCMS

Strategic framework

  • Strategy of Bosnia and Herzegovina for Preventing and Combating Terrorism 2015 – 2020 (adopted by the Council of Ministers of Bosnia and Herzegovina on August 7th, 2015): ENG
  • Action Plan for the Implementation of Bosnia and Herzegovina’s Strategy for Preventing and Combating Terrorism between 2015-2020;
  • Action Plan of the Government of the Republic of Srpska for Preventing and Combating Terrorism between 2016-2020 (The Government of the Republic of Srpska adopted the envisaged Action Plan at its 73rd session, Government Decision, No. 04/1-012-2-1057/16 dated on May 12, 2016, published in the Official Gazette of the Republic of Srpska, No. 41/16);
  • Action Plan of the Federation of Bosnia and Herzegovina for Preventing and Combating Terrorism between 2015-2020;
  • Action Plan for the Implementation of Bosnia and Herzegovina’s Strategy for Preventing and Combating Terrorism in the Brčko District in the period between 2015-2020;
  • Review of the Action Plan implementation for eliminating deficiencies in the fight against money laundering with the aim to harmonize the prevention system of money laundering and financing terrorism with the standards and recommendations of the Financial Measures against Money Laundering Working Group: BCMS
  • Risk Assessment Summary of Money Laundering and Terrorist Financing in Bosnia and Herzegovina: BCMS
  • Action Plan on Combating Money Laundering and Terrorist Financing in Bosnia and Herzegovina during the period 2018-2022: BCMS

Institutional framework

Working on 

In progress.

Roadmap of activities

Latest Report per month, living document.