Evaluation Report on compliance with the FATF recommendations is available here.
Bosnia and Herzegovina
Criminal Code: Articles 217-220, 222, Chapter XIV – Liability of legal persons for criminal offences (Krivični zakon: Čl. 217-220, 222, Glava četrnaesta – Odgovornost pravnih osoba za krivična djela), (Bosnian);
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);
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);
Law No. 100/13 of December 16, 2013 «On the Protection of Persons Who Report Corruption in the Institutions of Bosnia and Herzegovina» (Zakon №100/13 о zaštiti lica koja prijavljuju korupciju u institucijama bosne i hercegovine), (Bosnian).
Agency for the Prevention of Corruption and the 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).