An online presentation of the Terrorism Financing (TF) Typologies guidelines for reporting entities was held on 16 September 2021 within the framework of the CoE/EU joint Project against Economic Crime in Kosovo* (PECK III).
Around 90 participants from different public institutions including law enforcement, reporting entities from banking/non-banking sector and civil society participated and benefited from the presentation of the developed guidance.
The developed typologies of terrorism financing are aimed at providing guidance to reporting entities through intelligence and law enforcement case studies taken from international and regional good practice. They will serve to guide the reporting entities in detecting TF as well as in TF preventive measures.
The Guidance on TF typologies is developed by the Council of Europe through PECK III project in close cooperation with domestic intelligence and law enforcement authorities. This tool complements the needs of beneficiary institutions and reporting entities to further prevent and mitigate TF related threats and risks as well as to address the main shortcomings identified in 2018 AML/CFT Assessment of Kosovo’s compliance with international standards in prevention of money laundering and countering the financing of terrorism.
