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