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: 

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