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Bosnia and Herzegovina to launch anti-money laundering inspections
The Federal Administration for Inspection Affairs in Bosnia and Herzegovina will launch a special inspection program on September 28, 2026. Conducted by the Federal Market Inspectorate, the initiative aims to oversee the application of laws regarding the prevention of money laundering and the financing of terrorist activities within the non-financial sector.
This program is part of the June 2026 Action Plan developed to meet the standards set by the Financial Action Task Force (FATF). The oversight will focus on risk management, client identification, record-keeping, and internal control procedures.
The inspections target a wide range of entities, including gambling organizers, audit firms, accounting and tax service providers, and trust service providers. Additionally, the program covers dealers in vehicles, vessels, aircraft, precious metals, gemstones, and works of art, as well as real estate brokers. Non-compliance may result in fines of up to 200,000 marks.
Entities
Bosnia and Herzegovina · Federal Administration for Inspection Affairs · Federal Market Inspectorate · Financial Action Task Force
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 4 SOURCES] Targeted entities include gambling organizers, audit firms, accounting and tax service providers, and trust service providers. www.bl-portal.com · atvbl.rs · srpskainfo.com · sarajevotimes.com
- [● 4 SOURCES] The Federal Administration for Inspection Affairs will begin a special inspection oversight program on September 28, 2026. www.bl-portal.com · atvbl.rs · srpskainfo.com · sarajevotimes.com
- [● 4 SOURCES] The program aims to implement the June 2026 Action Plan for Bosnia and Herzegovina as required by the Financial Action Task Force (FATF). www.bl-portal.com · atvbl.rs · srpskainfo.com · sarajevotimes.com
- [● 4 SOURCES] The inspections target taxpayers in the non-financial sector. www.bl-portal.com · atvbl.rs · srpskainfo.com · sarajevotimes.com
- [● 4 SOURCES] The Federal Market Inspectorate will carry out the program through the end of the year. www.bl-portal.com · atvbl.rs · srpskainfo.com · sarajevotimes.com
- [● 4 SOURCES] The program also covers dealers in vehicles, vessels, aircraft, precious metals, precious stones, art, and real estate brokers. www.bl-portal.com · atvbl.rs · srpskainfo.com · sarajevotimes.com
- [● 3 SOURCES] Fines for non-compliance can reach up to 200,000 marks. www.bl-portal.com · atvbl.rs · srpskainfo.com
- [● 4 SOURCES] Inspectors will verify if entities are managing risks, monitoring clients, and maintaining required records. www.bl-portal.com · atvbl.rs · srpskainfo.com · sarajevotimes.com