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Economic Crime and Cooperation Division

Newsroom PECK II Kosovo*

Back On-site visit of the PECK II Assessment Team on AML/CFT measures

The on-site visit of Council of Europe experts to assess the anti-money laundering/combating the financing of terrorism (AML/CFT) framework took place in Pristina from 18 to 28 June 2018.

During the visit, the Assessment Team conducted 68 meetings with a wide range of representatives of relevant authorities amongst other FIU, law enforcement, prosecution, judiciary, financial sector supervisors, financial institutions, designated non-financial business and professions (DNFBPs), representatives of international organizations, civil society and EU Office in Pristina.

The information collected in the course of the on-site visit, will serve as a basis for the forthcoming assessment report in the AML/CFT area.

Pristina, Kosovo* 18-28 June 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.}