Newsroom Action against Corruption and Money Laundering in Bosnia and Herzegovina
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...
Workshop on Beneficial Ownership Registers in Bosnia and Herzegovina: Comparative EU Practices, Current Status, and Challenges
A workshop designed to raise awareness of the European Union (EU) legal framework on the registers of Beneficial Ownership and to showcase comparative practices and examples from EU Member States concerning policy, legal, and technical considerations for the establishment of such registers was...
Interagency Working Group reviews the draft report on the risk assessment associated with VAs and VASPs
As a follow up to the workshop held in May 2023, the Council of Europe Office in Sarajevo organized a meeting for the members of the Interagency Working Group on Bosnia and Herzegovina’s money laundering and terrorist financing (ML/TF) risk assessment of virtual assets and virtual assets service...
New Actions against Economic Crime Launched in the Western Balkans and Türkiye
In January 2023, the Council of Europe began the implementation of the third phase of the European Union and Council of Europe Joint Programme ‘Horizontal Facility for Western Balkans and Türkiye’. The Horizontal Facility is a co-operation modality developed by the Council of Europe and the...