On 10 May 2018, PECK II Project in cooperation with the Financial Intelligence Unit organised a coordination meeting in relation to the ongoing assessment process of compliance with international standards in the area of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
The aim of the meeting was to discuss inputs from relevant institutions with regard to the AML/CFT assessment process including Technical Compliance draft Annex and Effectiveness Compliance as well as the upcoming on-site visit of Council of Europe experts. Representatives of relevant authorities subject to the assessment including Financial Intelligence Unit, Police, Ministry of Justice, Tax Administration, Ministry of Public Administration, Central Bank, State Prosecution, Prosecutorial Council and international community discussed pending issues in respect to the assessment.
Annual Reports
Activities annually
