Newsroom Action against corruption, money laundering and terrorist financing in Bosnia and Herzegovina
Council of Europe trains competent authorities in Bosnia and Herzegovina for effective AML/CFT supervision of lawyers and notaries
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...
Council of Europe holds an awareness raising workshop on protecting the non-profit organisations from terrorist financing abuse
On 2 July 2024, the Council of Europe conducted an awareness-raising workshop in Mostar, Bosnia and Herzegovina, focusing on protecting non-profit organizations (NPOs) from terrorist financing abuse. This event was part of the Action against Corruption, Money Laundering, and Terrorist Financing...
Council of Europe trains competent authorities in Bosnia and Herzegovina for effective oversight over implementation of targeted financial sanctions
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...
Council of Europe discusses the review and proposals to strengthen draft addenda and amendments to the Law on the Financing of Political Parties of Bosnia and Herzegovina
A workshop to present a comprehensive review of the draft addenda and amendments to the Law on Political Party Financing as set forth by the Central Election Commission of Bosnia and Herzegovina was organized on 30-31 January 2024 in Tarčin near Sarajevo. The review includes an analysis of the...
Inaugural Steering Committee meeting on addressing economic crimes in Bosnia and Herzegovina
The inaugural meeting of the Steering Committee of “Action against Corruption, Money Laundering, and Terrorist Financing in Bosnia and Herzegovina,” funded under the umbrella of the European Union/Council of Europe Horizontal Facility for Western Balkans and Türkiye III and voluntary...