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 corruption, money laundering and terrorist financing in Bosnia and Herzegovina will strengthen the capacity of the institutions in preventing and combating economic crime, by focusing on the following objectives:

  1. Enhanced measures and capacities for corruption prevention;
  2. Improved anti-money laundering/countering the financing of terrorism (AML/CFT) supervision and enforcement of preventive measures; and 
  3. Strengthened capacities to effectively apply seizures and confiscations of illegal assets.
     
  • Action summary EN
  • Reports
  • Deliverables

Enhancing financial investigations and asset recovery in BiH: Capacity building for law enforcement and judiciary

12 March 2025 Sarajevo, Bosnia and Herzegovina

A specialised capacity-building workshop on improving law enforcement and judicial practices in Bosnia and Herzegovina concerning financial investigations and asset recovery concluded today in Sarajevo. With the support of the Council of Europe experts, participants from courts, prosecutors’...

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Empowering legal professionals to combat money laundering and terrorist financing in Bosnia and Herzegovina

10 - 11 December 2024 Sarajevo, Bosnia and Herzegovina

In collaboration with the Ministry of Justice of Bosnia and Herzegovina and entity-level Bar Associations, the Council of Europe hosted a capacity-building workshop for lawyers on 10-11 December 2024 in Sarajevo. The workshop focused on the critical role of legal professionals in preventing money...

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Council of Europe organizes an awareness raising workshop on addressing terrorist financing risks and mitigation strategies to safeguard non-profit organizations

09 December 2024 Sarajevo, Bosnia and Herzegovina

On 9 December 2024, the Council of Europe organised a workshop aimed at raising awareness among the competent authorities in Bosnia and Herzegovina about the importance of applying targeted, proportionate, and risk-based measures to prevent the misuse of non-profit organizations (NPOs) for...

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Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Mr Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Email: Tomislav.SERTIC [at] coe.int

Programme Manager
Ms Zahra AHMADOVA
Tel: +33 (0)3 88 41 28 44
E-mail : Zahra.AHMADOVA [a] coe.int 

Project Assistant
Ms Ina FAGU
Phone: +33 (0)3 88 41 32 39
Email: Ina.FAGU [at] coe.int

 

 

Programme contacts in Sarajevo

Senior Project Officer
Ms Maja MUMINAGIC
Phone: +387 62 817 162
Email: Maja.MUMINAGIC [at] coe.int


Project assistant
Mr Denis OMERAGIC
Phone: +387 61 445 943
Email: Denis.OMERAGIC [at] coe.int

* This designation is without prejudice to positions on status and is in line with UNSC 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.

Key documentation and information

 Risk Assessment Tools

 Technical papers and expert opinions

 Publications

 Legal standards

Web resources

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023 - 2024

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