Action against corruption, money laundering and terrorist financing in Bosnia and Herzegovina
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:
- Enhanced measures and capacities for corruption prevention;
- Improved anti-money laundering/countering the financing of terrorism (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
Enhancing financial investigations and asset recovery in BiH: Capacity building for law enforcement and judiciary
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’...
Empowering legal professionals to combat money laundering and terrorist financing in 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...
Council of Europe organizes an awareness raising workshop on addressing terrorist financing risks and mitigation strategies to safeguard non-profit organizations
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...
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.