Insurance agency of Republic of Srpska

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Prevention of money laundering

Law on Prevention of Money Laundering and Financing of Terrorist ActivitiesNew

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

Guidelines for Risk Assessment and Implementation of the Law on Prevetion of Money Laundering and Financing of Terrorist Activites in the Insurance Area – Revised text

30. November 2017. • Guidelines, Insurance, Law on Prevetion of Money Laundering and Financing of Terrorist Activites, Regulations and rules • 456.55 KB

Guidelines on Amendments of the Guidelines for Risk Assessment and Implementation of the Law on Prevetion of Money Laundering and Financing of Terrorist Activites in the Insurance Area

30. November 2017. • Guidelines, Insurance, Law on Prevetion of Money Laundering and Financing of Terrorist Activites, Regulations and rules • 186.36 KB

Guidelines for Risk Assessment and Implementation of the Law on Prevetion of Money Laundering and Financing of Terrorist Activites in the Insurance Area

28. August 2015. • Guidelines, Insurance, Law on Prevetion of Money Laundering and Financing of Terrorist Activites, Regulations and rules • 283.01 KB

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)