Technical Support Instrument (TSI) Project on: “Risk-based supervision of anti-money laundering and financing of terrorism in Croatia”

SRSP programmeWithin the framework of the 2021 CoE/EU Technical Support Instrument (TSI) envelope, the Economic Crime and Cooperation Division is assisting Croatian authorities with enhancing the effectiveness of the AML/CFT regime in line with Financial Action Task Force (FATF) recommendations and the EU Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. The project begun on 18 June 2021 and will last for 24 months.

Through tailored activities, the project seeks most notably to contribute to enhancing the risk-based AML/CFT supervision in the financial system in Croatia.

Areas of specific focus include the development of new risk assessment methodologies and trainings for the supervisory authorities’ staff, mapping of data sources for the introduction of a reporting system ensuring risk profiling, advice on the design and format of supervisory tools and for the development of an IT supervisory tool for an automated ML/TF risk assessment, development of supervisory manuals.

The total project budget is 500,000 Euros. The project was funded by the European Union via the Structural Reform Support Programme and implemented by the Council of Europe - Economic Crime and Cooperation Division, in cooperation with the European Commission.

Project news Project news

Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers

15 November 2021 Online Workshop

On the 15th of November of 2021, the Economic Crime and Cooperation Division of the Council of Europe held a full-day online workshop to present and train the participants of nine countries on the recently developed Council of Europe Methodology for the Sectorial Assessment of Money Laundering...

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Launch of a joint CoE/EU project on enhancing the financial systems’ AML/CFT risk-based supervision in Croatia

15 July 2021 Visiomeeting

The 2021 CoE/EU Technical Support Instrument initiative for Croatia was launched on the 15th of July 2021, through a virtual kick-off meeting of the project Advisory Group. The event was opened by representatives of the two project beneficiary institutions – the Croatian National Bank (CNB) and...

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Supporting EU Member States in the area of anti-money laundering and countering terrorist financing

June 2021 Strasbourg, France

In June 2021, the Council of Europe and the European Commission Directorate General for Structural Reform Support (DG REFORM) have officially launched the implementation of four new joint Actions within the “Support to EU Member States in the implementation of reforms under the Technical Support...

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Contacts contacts
Unit for EU Member States & Neighbourhood

Head of Unit
Edmond DUNGA
Phone: +33 3 90 21 66 52
Fax: +33 (0)3 88 41 39 55
E-mail: Edmond.DUNGA [at] coe.int

Junior Professional
Ms Sabina SINJEREAN
Phone:+33 (0)3 88 41 2493
Fax: +33 (0)3 88 41 39 55
Email: Sabina.SINJEREAN [at] coe.int