Technical Support Instrument (TSI) Programme - Croatia
Technical Support Instrument (TSI) Project on: “Risk-based supervision of anti-money laundering and financing of terrorism in Croatia”
Within the framework of the 2021 Council of Europe/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 is co-funded by the European Union via the Technical Support Instrument and Council of Europe and is and implemented by the Council of Europe (Economic Crime and Cooperation Division), in cooperation with the European Commission.
- Project Summary
- Reports
- Deliverables
Closing Conference of the Technical Support Instrument (TSI) initiative for Croatia
On 13 October 2023, the Council of Europe’s Economic Crime and Cooperation Division (ECCD) organised the Closing Conference of the Technical Support Instrument (TSI) initiative “Risk-based supervision of anti-money laundering and financing of terrorism in Croatia”, in Strasbourg, France. The...
Multi-country exchange of experience on the risk-based anti-money laundering and countering financing of terrorism supervision of financial institutions
On 21-22 September 2023, the Council of Europe’s Economic Crime and Cooperation Division, in cooperation with the European Commission Directorate General for Structural Reform Support (DG REFORM) and the Croatian authorities, held a multi-country Conference “Ensuring an effective risk-based...
Peer-to-peer exchanges between the Croatian financial supervisory authorities and the Central Bank of Ireland
As part of its efforts aimed at supporting the Croatian National Bank (CNB) and the Croatian Financial Services Supervision Agency (Hanfa) with further enhancing their risk-based approach to Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) supervision, the Council of Europe’s...
Unit for EU Member States & Neighbourhood
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Edmond DUNGA
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Ms Zahra AHMADOVA
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Ms Sabina SINJEREAN
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