Taking into consideration that within the non-financial sector on which the Republic Administration for Inspection Affairs performs supervision, exist numerous business entities, we take this opportunity to announce all businesses that a document has been published on the website of the State Investigation and Protection Agency (http://sipa.gov.ba/bs/dokumenti/izvjestaji-foo) in the Category  “Documents and Reports of Financial Intelligence Unit” titled “Statistic data and found typologies in 2025.”. The document in question, besides overall statistical indicators of work of Financial Intelligence Unit ( FIU) encompasses typologies of money laundering and terrorist activity financing recorded by Financial Intelligence Units of the neighboring countries (Republic of Croatia, Republic of Serbia and Montenegro).

Also, it is important to highlight the fact that the List of high-risk countries with strategic deficiency in prevention of money laundering and terrorist activity financing  has been  adopted (released on the website http://sipa.gov.ba/bs/dokumenti/foo-podzakonski-akti), prescribed by the Article 86. Paragraph (1) item a) of Law on prevention of money laundering and terrorist activity financing, in line with article 37. paragraph  (1) of Rulebook on Implementation of Law on prevention of money laundering and terrorist activity financing is made up of listed countries: at statements of Financial Action Task Force – FATF on countries that have strategic deficiencies in the system for the fight against money laundering and terrorism financing and which pose a risk to international financial system, as well as statements of FATF on countries that have strategic deficiencies in the system for the fight against money laundering and terrorism financing, which aiming to remove recognized deficiencies have expressed commitment on the highest political level for the removal of deficiencies, which for this purpose have created action plan in collaboration with FATF, and which are obligated to report about progress that they make in removing deficiency. This document is of great importance bearing in mind legal provisions which tighten obliged entities’ business cooperation with business entities which come from high-risk countries.