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 Economic Crime in the Western Balkans and Türkiye will provide capacity building, advice and opportunities for exchanges at the regional level in the following areas: 

  1. Improved capabilities to address anti-money laundering/countering the financing of terrorism (AML/CFT) risks from emerging technologies; and
  2. Strengthened anti-corruption and AML/CFT response to environmental crime.
     

Strengthening the understanding of environmental crime risks among financial institutions and non-financial businesses and professions in the Western Balkans

18-19 March 2026 Western Balkans (online)

Environmental crime, driven by high financial gains, has emerged as one of the most profitable forms of trans-national criminal activity. It is increasingly linked to organised criminal networks while generating significant money laundering and terrorist financing risks. This requires increased...

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Strengthening regional response to environmental crime, corruption and money laundering in the Western Balkans

23-24 September 2025 Strasbourg, France

Environmental crime poses a growing threat to natural resources, governance, and stability in the Western Balkans and beyond. These crimes often thrive on corruption, generating illicit profits that are laundered through cross-border schemes or professional networks. To discuss a co-ordinated...

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Strengthening cross-border financial investigation involving digital payments and virtual assets

9-10 July 2025 Strasbourg, France

The rapid growth of digital payment services and virtual assets presents new opportunities and challenges for investigation and prosecution in the Western Balkans Beneficiaries. Over 30 professionals from Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia and Serbia,...

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Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Ms Zahra AHMADOVA

Programme Manager
Ms Ana SELIC

Project Assistant
Ms Sindi LICA

* Throughout this text, all reference to Kosovo, whether to the territory, institutions or population shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo