Action against economic crime

PECK-Kosovo: Explanatory meetings on Assessment Questionnaires


Module 1:

  • Criminalization of money laundering and terrorism financing

Modules 2, 3, 4.1 :

  • Offences and sanctions for corruption

  • Corporate criminal liability

Confiscation, freezing and seizing proceeds from corruption

Module 4.2:

  • Confiscation, freezing and seizing proceeds from crime (AML/CFT)

Module 5:

  • Law enforcement authorities, investigation and criminal procedure

Module 6:

  • Fundamental safeguards and corruption prevention measures in the police, judiciary and prosecution

Module 7:

  • International cooperation of law enforcement/FIU
  • and mutual legal assistance/extradition

Module 8:

  • Non-profit organizations

Module 8 (2):

  • Non-profit organizations

Module 9:

  • Cross-border declaration and disclosure

Module 10:

  • Financial Intelligence Unit

Module 11:

  • Fundamental safeguards and corruption prevention measures in the public administration and by members of parliament

Module 12:

  • Public procurement 

Module 13:

  • Legal persons access to beneficial ownership and control information

Module 14:

  • Modern secure transaction techniques

Module 15:

  • Record keeping

Module 16:

  • Risk of money laundering or terrorist financing
  • Customer due diligence
  • Politically exposed persons (PEPs)
  • Secrecy laws consistent with the recommendations
  • Suspicious transaction reporting related to ML or TF
  • Protection and no tipping off
  • Shell banks 

Module 17:

  • Ongoing Supervision and Monitoring and Market Entry
  • Supervisors
  • Sanctions
  • Money or value transfer services