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PECK II facilities discussion with the NPOs in Kosovo* in relation to AML/CFT

Pristina, Kosovo* 17 June 2019
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PECK II facilities discussion with the NPOs in Kosovo* in relation to AML/CFT

On 17 June 2019, the PECK II Project in cooperation with the Financial Intelligence Unit of Kosovo organised an informative roundtable with representatives of the NPOs at the central level. The aim of the activity was to inform them on their obligations related to the anti-money laundering and combating the financing of terrorism. Moreover, the event aimed at sharing lessons learned in relation to the risks of terrorist financing in the NPO sector from the regional workshop organized by the Council of Europe in Tivat – Montenegro in February 2019.


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*This designation is without prejudice to positions on status, and is in line with UNSC 1244 and the ICJ opinion on the Kosovo Declaration of Independence.