- country
- BiH
- date text
- 17/04/2026
- actor text
- BiH Council of Ministers (originating); SIPA/FOO (security apparatus); Banks (mandatory monitors)
- campaign id
- BIH-CAMP-005
- confidence notes
- Exact April 17 2026 — RSE publication date confirmed. Primary regulatory document (Council of Ministers instructions) not yet obtained in full. RSE reporting by Milorad Milojević is primary source.
- date confidence
- exact
- excerpt
- RSE Apr 17 2026: BiH CoM adopts NPO surveillance instructions. €15,000 threshold — above this "no longer a donation, subject of investigation." 27,000 NPOs potentially under continuous risk assessment. No pre-defined list — "continuous identification based on risk indicators." SIPA receives risk outputs. Banks mandatory monitors. FATF grey list threat cited as justification.
- id
- SIG-BIH-041
- incident id
- BIH-041
- normalized date
- 2026-04-17
- observation
- country
- BiH
- actor function
- execution
- actor primary
- BiH Council of Ministers (originating); SIPA/FOO (security apparatus); Banks (mandatory monitors)
- actor type primary
- Government Official
- campaign id
- BIH-CAMP-005
- campaign phase
- Phase 4: Institutional Operationalization
- campaigns served
- BIH-CAMP-005
- case id
- BIH-041
- channel primary
- Official/Regulatory
- confidence notes
- Exact April 17 2026 — RSE publication date confirmed. Primary regulatory document (Council of Ministers instructions) not yet obtained in full. RSE reporting by Milorad Milojević is primary source.
- consequence category
- Legal/Administrative
- date confidence
- exact
- enabler status
- Active — operational from April 2026
- enabler type
- Financial Surveillance Capacity
- escalation stage
- 4
- event date normalized
- 2026-04-17
- event date raw
- 17/04/2026
- harm track
- Track 1 — Legal/Administrative
- institutional consequence
- Sector-wide NPO surveillance; €15,000 threshold; SIPA integration; banks as mandatory monitors; administrative uncertainty — no pre-defined risk list
- narrative density
- medium
- narrative origin
- political
- primary narrative code
- NF-03
- primary narrative label
- Regulatory / AML Framing
- secondary narrative code
- NF-01
- secondary narrative label
- Foreign Agent / Foreign Influence
- signal id
- SIG-BIH-041
- source text excerpt
- RSE Apr 17 2026: BiH CoM adopts NPO surveillance instructions. €15,000 threshold — above this "no longer a donation, subject of investigation." 27,000 NPOs potentially under continuous risk assessment. No pre-defined list — "continuous identification based on risk indicators." SIPA receives risk outputs. Banks mandatory monitors. FATF grey list threat cited as justification.
- source type
- Official/Regulatory
- source url
- https://www.slobodnaevropa.org/a/bosna-hercegovina-nvo-pranje-novca-terorizam/33396155.html
- tactic code
- TC-05 + TC-24 + TC-21
- target
- ~27,000 registered NPOs in BiH
- target type
- Sector
- trigger to signal lag
- pre-existing
- trigger type
- TR-06: Legislative Milestone
- source type
- Official/Regulatory
- source url
- https://www.slobodnaevropa.org/a/bosna-hercegovina-nvo-pranje-novca-terorizam/33396155.html
- target text
- ~27,000 registered NPOs in BiH
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