Bosnien und Herzegowina

FATF: verstärkte Beobachtung (graue Liste)

Statement from June 2026

In June 2026, Bosnia and Herzegovina made a high-level political commitment to work with the FATF and MONEYVAL to strengthen the effectiveness of its AML/CFT regime. Since the adoption of its MER in December 2024, Bosnia and Herzegovina has made progress on its MER’s recommended actions, including through developing an overarching AML/CFT strategy, developing guidance for FIs and DNFBPs on AML/CFT obligations, and improving the sharing and use of financial intelligence. Bosnia and Herzegovina will continue to work with the FATF to implement its FATF action plan by:

1. further deepening its understanding of ML/TF risks
2. adopting policies to systematically make use of international cooperation
3. strengthening notary supervisors’ understanding of ML/TF risks, ensuring consistent AML/CFT supervision of DNFBPs and imposing proportionate, dissuasive and effective sanctions on the banking sector
4. ensuring that there is timely availability of accurate and up-to-date basic and beneficial ownership information
5. providing targeted feedback on the quality of STRs
6. demonstrating an increase in investigations and prosecutions of ML
7. demonstrating that effective, proportionate and dissuasive sanctions are being applied for breaches of specific crossborder cash declaration regimes
8. demonstrating it is proactively pursuing TF cases and clarifying the interpretation of the TF offence
9. ensuring its supervisors can apply the full range of effective, proportionate and dissuasive sanctions for breaches of PF and TF TFS obligations

Quelle: FATF-Erklärung, Oktober 2026