Action against corruption, money laundering and terrorist financing in Bosnia and Herzegovina

The Action against corruption, money laundering and terrorist financing in Bosnia and Herzegovina is designed to respond to the current needs and deficiencies as identified by the Council of Europe monitoring bodies (GRECO and MONEYVAL) and towards the fulfilment of relevant key priorities in view of opening EU accession negotiations. It will be implemented in complementarity with the beneficiary-specific and regional actions against economic crime funded by the European Union/Council of Europe Joint Programme ‘Horizontal Facility for the Western Balkans and Türkiye’ (Horizontal Facility III) in order to enhance the impact and sustainability, and fully meet the needs of the beneficiaries.

The Action will focus on supporting the authorities in the achievement of the following results:

Enhanced measures and capacities for corruption prevention;
Improved AML/CFT supervision and enforcement of preventive measures; and
Strengthened capacities to effectively apply seizures and confiscations of illegal assets.

Action summary EN
Reports
Deliverables

Council of Europe trains competent authorities in Bosnia and Herzegovina for effective AML/CFT supervision of lawyers and notaries

15-16 October 2024 Sarajevo, Bosnia and Herzegovina

The capacity-building training for competent authorities responsible for AML/CFT supervision of lawyers and notaries in Bosnia and Herzegovina was organized on 15-16 October 2024 in Sarajevo. The aim of the training was to enhance the application of a risk-based approach in supervising selected...

Council of Europe holds an awareness raising workshop on protecting the non-profit organisations from terrorist financing abuse

02 July 2024 Mostar, Bosnia and Herzegovina

On 2 July 2024, the Council of Europe conducted an awareness-raising workshop in Mostar, Bosnia and Herzegovina, focusing on protecting non-profit organizations (NPOs) from terrorist financing abuse. This event was part of the Action against Corruption, Money Laundering, and Terrorist Financing...

Council of Europe trains competent authorities in Bosnia and Herzegovina for effective oversight over implementation of targeted financial sanctions

29 - 30 April 2024 Sarajevo, Bosnia and Herzegovina

The Council of Europe equipped representatives of competent authorities with comprehensive insights into the strategies and practices crucial for the successful enforcement of targeted financial sanctions in Bosnia and Herzegovina at a workshop held on 29-30 April 2024 in Sarajevo. It built on...