Upon the request of the Secretariat for AML/CFT Strategy within the Ministry of Finance and with the support of PECK II Project, a Working group consisting of Secretariat for Combating Informal Economy/Ministry of Finance, Financial Intelligence Unit, Kosovo* Police, Kosovo* Customs, State Prosecutor Office; Ministry of European Integration; Strategic Planning Office in Prime Minister’s Office, Tax Administration of Kosovo* took place on 14 and 15 December 2016 in Pristina. The objectives of the Working group include discussing and drafting an annual activity report on implementation of the Strategy and Action plan for prevention of and fight against informal economy, money laundering, terrorist financing and financial crimes for 2014-2018. The Project will continue supporting the Secretariat through concluding the report for 2016 and reviewing the Action Plan for the period 2017-2018.
Newsroom PECK II Kosovo*
Working Group meeting on implementation of the Strategy and Action Plan for prevention of and fight against informal economy, money laundering, terrorist financing and financial crimes 2014-2018
Pristina, Kosovo*
14-15 December 2016
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.
Annual Reports
Activities annually
