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

Council of Europe presents the guidance for the beneficial ownership registers roadmap

22 October 2024 Sarajevo, Bosnia and Herzegovina

At the meeting held on 22 October 2024 in Sarajevo, the authorities of the Federation of Bosnia and Herzegovina, Republika Srpska, and the Brčko District of Bosnia and Herzegovina were presented with a draft roadmap for establishing and enhancing Beneficial Ownership (BO) Registers in Bosnia and...

Read More

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...

Read More

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...

Read More

— 3 résultats par page
Résultats 1 - 3 sur 6 résultats
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.

Highlights

  Annual Reports

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

  Activities annually

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

Save