Regulatory Alerts2026-01-01
Decision on Handling Suspicious Cash
The Governing Board of the Central Bank of Bosnia and Herzegovina issued this Decision to establish procedures for detecting, withdrawing, and analyzing counterfeit cash in alignment with EU regulations. It mandates that obligated entities, such as banks and currency exchange offices, must verify the authenticity of received cash and immediately submit suspicious samples to the Central Bank for technical analysis. The Decision further establishes a Counterfeiting Center to maintain a database of counterfeit currency, coordinate with law enforcement, and train staff to prevent the circulation of forged money.
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