Workshop Anti terrorism financing
On 14th of August 2018 a workshop on "Anti terrorism financing" was held in Hotel Bristol in Sarajevo.
The Focus of the Workshop was methods of cooperation in prevention of terrorism financing as well as transfer of the knowledge and best practices. At the Workshop was also discussed how to identify and recognize the signals that indicate terrorism financing, all in the interest of early prevention.
The workshop was organized by the DoJ/OPDAT and the US Embassy in Sarajevo.
The Workshop was attended by the representatives of the US Financial Crimes Enforcement Network (FinCEN), the US Department of Justice's National Security Division (NSD), and the Federal Investigation Office (Federal Bureau of Investigations - FBI) as well by representatives of the Prosecutor's Office of Bosnia and Herzegovina, SIPA, representatives of banks from Bosnia and Herzegovina and banking agencies of RS and FBiH.