Insurance agency of Republic of Srpska

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Prevention of money laundering

Guidelines for risk analysis and assessment from money laundering and financing of terrorist activities in the field of insurance and voluntary pension insuranceNew

12. February 2025. • Guidelines, Law on Prevetion of Money Laundering and Financing of Terrorist Activites • 1.41 MB

Rulebook on the procedure for assessing the risk of money laundering and financing of terrorist activities (Official Gazette of the RS No. 114/24 of 27 December 2024)New

30. December 2024. • Guidelines, Insurance, Law on Prevetion of Money Laundering and Financing of Terrorist Activites, Regulations and rules • 662.98 KB

Law on Prevention of Money Laundering and Financing of Terrorist Activities

4. March 2024. • Law on Prevetion of Money Laundering and Financing of Terrorist Activites • 1.00 MB

Sanctions lists – restrictive measures

Application of certain temporary measures for the effective implementation of the mandate of the international criminal tribunal for the former yugoslavia and other international restrictive measures (msb.gov.ba)

Summary of Risk Assessments AML/FTA and Action plan

Summary of assessment of risk of money laundering and financing of terrorism in BiH for the period from 2022 to 2024 (msb.gov.ba)

Action plan from 2022 to 2024 (msb.gov.ba)

Summary of the assessment of the AML/FTA in BiH regarding virtual currencies and the Action Plan

Risk assessment of money laundering and financing of terrorist activities in connection with virtual assets (msb.gov.ba)

Action plan for the fight against money laundering and financing of terrorism in Bosnia and Herzegovina related to virtual assets 2024-2027 (msb.gov.ba)