SUPPORTING THE DRAFTING OF THE BIH STRATEGY FOR THE PREVENTION OF MONEY-LAUNDERING AND FINANCING OF TERRORIST ACTIVITIES AND ITS ACTION PLAN

The overall objective of the assignment is to support BiH in the fight against money-laundering and financing of terrorist activities

 

The specific objectives are

- a strategy for the prevention and fighting of  money-laundering and financing of terrorist activities enabling the implementation and enforcement of international standards and based on best European practices;

- further implementation of the Law on the prevention of money-laundering and financing of terrorist activities.

Country: 
Bosnia-Herzegovina
Region: 
Europe (Eastern & Central)
Area of competence: 
ANTIMONEY LAUNDERING & FRAUD > Anti money laundering strategy
ANTIMONEY LAUNDERING & FRAUD > Anti money laundering strategy
Donor organisation: 
European Commission
Start of project: 
July, 2009
Type: 
Framework