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almanac on security sector oversight in the Western Balkans

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Table 3: New legal framework<br />

Laws Albania BiH Croatia Kosovo Maced<strong>on</strong>ia M<strong>on</strong>tenegro<br />

Army Law <strong>on</strong> <strong>the</strong> Armed Law <strong>on</strong> Armed Forces Law <strong>on</strong> Defence, Law <strong>on</strong> Kosovo Secu- Law <strong>on</strong> Defence, Law <strong>on</strong> Army, 2009.<br />

Forces of <strong>the</strong> Repub- Service, 2005. 2002;<br />

rity Force, 2008. 2008; Army service<br />

lic of Albania, 1998.<br />

Law <strong>on</strong> <strong>the</strong> Service<br />

regulati<strong>on</strong> law, 2010.<br />

<strong>in</strong> <strong>the</strong> Armed Forces<br />

of <strong>the</strong> Republic of<br />

Croatia, 2002.<br />

Police Law <strong>on</strong> State Police, Law <strong>on</strong> Directorate Law <strong>on</strong> Police, 2000; Law <strong>on</strong> Police, 2008. Law <strong>on</strong> Police, 2009. Law <strong>on</strong> Police, 2009.<br />

2007;<br />

for Coord<strong>in</strong>ati<strong>on</strong> of<br />

BiH police bodies<br />

and Agencies for<br />

Police Structure Support,<br />

2008.<br />

Civilian Intelligence Law <strong>on</strong> Nati<strong>on</strong>al Law <strong>on</strong> Security Law <strong>on</strong> Security serv- Law <strong>on</strong> <strong>the</strong> Kosovo Law <strong>on</strong> <strong>the</strong> Intelli- Law <strong>on</strong> Nati<strong>on</strong>al Se-<br />

and Counter-<strong>in</strong>telli- Intelligence Service, Intelligence Service, ices of <strong>the</strong> Republic Intelligence Agency, gence Agency, 1995. curity Agency, 2011.<br />

gence Agencies 1999;<br />

2004.<br />

of Croatia, 2002; Law 2008.<br />

<strong>on</strong> Security Intelligence<br />

system of <strong>the</strong><br />

Republic of Croatia,<br />

230<br />

2006.<br />

Security and Intelligence<br />

System of <strong>the</strong><br />

Republic of Croatia<br />

Act, 2006.<br />

Law <strong>on</strong> <strong>the</strong> Military<br />

Intelligence Service,<br />

2003.<br />

Military Intelligence<br />

and Counter-<strong>in</strong>telligence<br />

Agencies<br />

Law <strong>on</strong> <strong>the</strong> State<br />

Border, 2005.<br />

The Law <strong>on</strong> <strong>in</strong>tegrated<br />

management<br />

and c<strong>on</strong>trol of <strong>the</strong><br />

State Border, 2008.<br />

Border police Law <strong>on</strong> State Border<br />

Service, 2001.<br />

Customs Law, 1992. Customs Law, 2008.<br />

The Customs Law,<br />

2010.<br />

Customs Policy Law<br />

of Bosnia and Herzegov<strong>in</strong>a,<br />

2004.<br />

Customs Customs Code of <strong>the</strong><br />

Republic of Albania,<br />

1999.<br />

F<strong>in</strong>ancial and/or tax<br />

police<br />

Law <strong>on</strong> Preventi<strong>on</strong> of<br />

M<strong>on</strong>ey Launder<strong>in</strong>g<br />

and Terrorist F<strong>in</strong>anc<strong>in</strong>g,<br />

2009.<br />

Law <strong>on</strong> Preventi<strong>on</strong> of<br />

M<strong>on</strong>ey Launder<strong>in</strong>g<br />

and O<strong>the</strong>r Proceeds<br />

from crime, 2004.<br />

Law <strong>on</strong> <strong>the</strong> Office<br />

for <strong>the</strong> Suppressi<strong>on</strong><br />

of Corrupti<strong>on</strong> and<br />

Organised crime,<br />

2001.<br />

Law <strong>on</strong> <strong>the</strong> Preventi<strong>on</strong><br />

of M<strong>on</strong>ey Launder<strong>in</strong>g<br />

and F<strong>in</strong>anc<strong>in</strong>g<br />

of Terrorist Activities,<br />

2009.<br />

Anti – m<strong>on</strong>ey Launder<strong>in</strong>g<br />

and Counter<br />

Terrorism F<strong>in</strong>anc<strong>in</strong>g<br />

Law, 2008.<br />

State bodies for<br />

prevent<strong>in</strong>g m<strong>on</strong>ey<br />

launder<strong>in</strong>g

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