FSVC, with funding from the U.S. Department of State, is implementing a program to enhance the implementation of targeted financial sanctions in Albania, Bosnia and Herzegovina, Montenegro, North Macedonia, and Cyprus.
FSVC’s program aims to 1) build the capacity of private sector actors to enhance due diligence; 2) strengthen regulators’ capacity to supervise sanctions compliance and to analyze and disseminate sanctions information to local enforcement agencies; and 3) enhance public-private coordination on sanctions implementation. FSVC will engage key public and private sector actors along the entire sanctions continuum in each country to maximize overall impact.
