Law on Prevention of Money Laundering (Official Gazette BiH 29/04), Article 5, defines duties related to prevention, investigation and detection of money laundering and funding terrorist activities.
1.6. 《防止洗钱法》（《波黑政府公报》第29/04号）第5条界定了与防止、调查和发现洗钱及资助恐怖活动有关的义务。