Council of Europe Strengthens Financial Crime Compliance in Bosnia

Between 2 and 5 November, the Council of Europe worked with financial-sector supervisors and institutions in Sarajevo on anti-money-laundering and counter-terrorist-financing risks associated with cash transactions and the informal economy. No programme cost was disclosed. The initiative increases demand for compliance reviews, risk controls and regulatory training. HPC can support AML policy assessments, compliance documentation and staff training programmes.