Horizontal FacilityThe European Union/Council of Europe Joint Programme “Horizontal Facility for the Western Balkans and Türkiye” is a co-operation modality developed by the Council of Europe and the EU to support compliance of Beneficiaries (Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia, Serbia and Türkiye) with European standards and the EU acquis in the areas covered by the Facility. Under the first and second phase of the Horizontal Facility, support was provided to assist the Beneficiaries in bringing their policies, institutions and practices further in line with the recommendations of the Council of Europe monitoring bodies and European standards. Efforts to further support the Beneficiaries in implementing sufficient reforms towards compliance with European standards and the EU acquis in the areas of rule of law, democracy and human rights, will continue under the third phase of the Horizontal Facility which begun on 1 January 2023 and will last until 31 December 2026. 

Within the third phase of the Horizontal Facility, Action against corruption, money laundering and terrorist financing in Bosnia and Herzegovina will strengthen the capacity of the institutions in preventing and combating economic crime, by focusing on the following objectives:

  1. Enhanced measures and capacities for corruption prevention;
  2. Improved anti-money laundering/countering the financing of terrorism (AML/CFT) supervision and enforcement of preventive measures; and 
  3. Strengthened capacities to effectively apply seizures and confiscations of illegal assets.
     
Project documentation
  • Action summary EN
  • Reports
  • Deliverables
Project news

Workshop on Beneficial Ownership Registers in Bosnia and Herzegovina: Comparative EU Practices, Current Status, and Challenges

28 - 29 November 2023 Igman, Bosnia and Herzegovina

A workshop designed to raise awareness of the European Union (EU) legal framework on the registers of Beneficial Ownership and to showcase comparative practices and examples from EU Member States concerning policy, legal, and technical considerations for the establishment of such registers was...

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Interagency Working Group reviews the draft report on the risk assessment associated with VAs and VASPs

11 July 2023 Sarajevo, Bosnia and Herzegovina

As a follow up to the workshop held in May 2023, the Council of Europe Office in Sarajevo organized a meeting for the members of the Interagency Working Group on Bosnia and Herzegovina’s money laundering and terrorist financing (ML/TF) risk assessment of virtual assets and virtual assets service...

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New Actions against Economic Crime Launched in the Western Balkans and Türkiye

January 2023 Strasbourg, France

In January 2023, the Council of Europe began the implementation of the third phase of the European Union and Council of Europe Joint Programme ‘Horizontal Facility for Western Balkans and Türkiye’. The Horizontal Facility is a co-operation modality developed by the Council of Europe and the...

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Contacts
Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Mr Evgeni EVGENIEV
Phone: +33 (0)3 88 41 25 11
Fax: +33 (0)3 88 41 39 55
Email: Evgeni.EVGENIEV [at] coe.int

Programme Manager
Ms Zahra AHMADOVA
Tel: +33 (0)3 88 41 28 44
E-mail : Zahra.AHMADOVA [a] coe.int 

Project Assistant
Ms Ina FAGU
Phone: +33 (0)3 88 41 32 39
Email: Ina.FAGU [at] coe.int

 

 

Programme contacts in Sarajevo

Senior Project Officer
Ms Maja MUMINAGIC
Phone: +387 62 817 162
Email: Maja.MUMINAGIC [at] coe.int


Project assistant
Mr Denis OMERAGIC
Phone: +387 61 445 943
Email: Denis.OMERAGIC [at] coe.int

* This designation is without prejudice to positions on status and is in line with UNSC 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023

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