FSVC, with funding from the U.S. Department of State, is implementing a program to enhance the implementation of sanctions in Albania, Bosnia and Herzegovina, Montenegro, North Macedonia, and Cyprus.
FSVC’s program focuses on two main objectives: 1) to analyze and share relevant information, while enhancing regulators’ ability to oversee compliance; and 2) to support financial institutions in improving their due diligence practices. The program will engage key stakeholders to foster collaboration and maximize overall impact.
