On 29-31 October 2018 the Project against Economic Crime in Kosovo* (PECK II) will organise a study visit for representatives of Kosovo authorities (Kosovo Financial Intelligence Unit, Kosovo Police, Customs and Central Bank of Kosovo) in the area of anti-money laundering and combating terrorism (AML/CFT) in the Hague, Netherlands.
The activity will have a special focus on the use of GoAml system and related tools, strategic analysis experience, risk assessment as well as opportunities to enhance cooperation with the Dutch FIU and EUROPOL relevant structures.
Newsroom PECK II Kosovo*
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the Hague, Netherlands
29-31 October 2018
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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
