Evaluation Report on compliance with the FATF recommendations is available here.
Bosnia and Herzegovina
Criminal Code, Chapter XIX “Corruption Crimes and Criminal Offences against Official Duty or Other Responsible Duty”, articles 217-223 (Krivični zakon, Glava XIX: Krivična djela korupcije i krivična djela protiv službene i druge odgovorne dužnosti, Čl. 217-223), (Bosnian/English);
Law No. 16/02 of June 20, 2002 “On Conflict of Interest in Governmental Institutions” (Zakon №16/02 o sukobu interesa u institucijama vlasti Bosne i Hercegovine), (Bosnian), (English);
Law No. 19/02 of June 25, 2002 “On Civil Service in the Institutions of Bosnia and Herzegovina” (Zakon №19/02 o državnoj službi u institucijama Bosne i Hercegovine), (Bosnian), (English);
Law No. 103/09 of December 30, 2009 “On the Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption” (Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian), (English);
Law No. 95/12 of November 16, 2012 “On the Financing of Political Parties” (Zakon №95/12 o finansiranju političkih stranaka), (Bosnian), (English);
Law No. 100/13 of December 16, 2013 “On the Protection of Whistleblowers in the Institutions of Bosnia and Herzegovina” (Zakon №100/13 о zaštiti lica koja prijavljuju korupciju u institucijama bosne i hercegovine), (Bosnian), (English).
Agency for the Prevention of Corruption and Coordination of the Fight against Corruption (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian/Croatian/Serbian/English);
Special Department for Organized Crime, Economic Crime and Corruption, the Prosecutor’s Office of Bosnia and Herzegovina (Posebni odjel za organizirani kriminal, privredni kriminal i korupciju), (Bosnian/Croatian/Serbian/ English).
Ministry of Justice of Denmark (Justitsministeriet), (Danish);
Special Prosecutor for Economic and Transnational Crimes (Statsadvokaten For Særlig Økonomisk og International Kriminalitet), (Danish).