• Recommendations on the Draft Law on Targeted Financial Sanctions and its Alignment with the Criminal Code and Relevant International Standards, ENG / ALB
  • Guidance for conducting Strategic Analysis: Analysis and Recommendations for the FIU-Kosovo*, ENG / ALB
  • Disposal of sequestrated assets: Manual for the Administration of Sequestrated or Confiscated Assets, ENG / ALB
  • Review of the Legal and Operational Framework of the Agency for the Management of Sequestrated and Confiscated Assets: A needs assessment for enhanced effectiveness, ENG / ALB
  • Technical Paper on Financing Terrorism Typologies in Kosovo*, ENG / ALB / SRB
  • Technical paper: Advice and proposals on the Draft Administrative Instruction on Beneficial Ownership, ENG / ALB
  • Reconsideration of the Exclusive Competence of the Special Prosecution Office over Money Laundering Prosecutions, ENG / ALB
  • Combatting the financing of terrorism: Training Manual for Police, Prosecutors and Judges, ENG / ALB / SRB
  • Protection of Whistleblowers: Training Manual for public officials, ENG / ALB / SRB
  • Conclusions from Webinars on Whistleblowing and Misinformation, ENG / ALB
  • Operationalisation of the whistleblowing system in the Kosovo Police in view of the legal framework in force, ENG / ALB / SRB
  • Legal Opinion on the Draft Law on Verification and Confiscation of Unjustified Assets, ENG / ALB
  • Technical paper: Advise on establishment of the confiscation fund modalities in Kosovo*, ENG / ALB
  • Guidance on implementing anti-money laundering and countering the financing of terrorism (AML/CFT) obligations for Legal Professionals, ENG / ALB / SRB
  • Identifying Beneficial Ownership: A Step-by-Step Guide for Kosovo* Law Enforcement, ENG / ALB / SRB
  • Preliminary analysis of the Kosovo’s* NPOs obligations related to preventing money laundering and fighting terrorism financing, ENG
  • Conducting internal controls related to AML/CFT risks: Toolkit for the NPO sector in Kosovo*, ENG / ALB / SRB
  • Technical Paper Enhancement of Anti money Laundering and Counter terrorist Financing Cooperation through sharing of supervisory responsibilities, ENG / ALB
  • Analysis of the Draft Concept Document on Legislation related to Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT), ENG / ALB
  • Analysis on the establishment of Confiscation Fund: Comparative Practices, ENG / ALB
  • An Analysis of the Draft Standard Operating Procedure for Whistleblowing in the Kosovo* Police and recommendations for improvement, ENG / ALB / SRB
  • A Training Manual on Protection of Whistleblowers for police officials, ENG / ALB / SRB
  • Developing a Whistleblowing Policy for the Kosovo* Police, ENG / ALB / SRB
  • Diagnostic Report on the AMSCA Database, ENG / ALB
  • Guidance on the effective use of financial intelligence in investigations and prosecution of Money Laundering (ML) and the Financing of Terrorism (FT) and associated predicate offences, ENG
  • Towards a new Asset Management Database System for AMSCA: needs assessment and business requirements, ENG
  • Review and analysis of the Draft Law n°08/l-121 on verification and confiscation of unjustified assets’, ENG
  • Roadmap and Guidance for designing and implementing effective anti-corruption compliance programme, ENG / ALB
  • Guidance on enhancing the public-private and public-public partnerships in the prevention and fight against Money Laundering, Financing of Terrorism and Proliferation Financing, ENG / ALB
  • Review of the Draft Law on Crypto Assets, ENG / ALB
  • Review of the Law on Agency for Administration of Sequestrated and Confiscated Assets and proposals for establishment of the Confiscation Fund, ENG / ALB
  • Preliminary Analysis of administrative procedural legal framework and its application vis-à-vis the Law on Protection of Whistleblowers, ENG / ALB
  • Analysis of Guidelines for the Manner of Conducting Administrative Investigation and recommendations for improvement, ENG / ALB
  • Guidance on Cooperation between Competent Authorities: Targeted Financial Sanctions, ENG / ALB
  • Guidelines on strengthening the Investigation, prosecution and adjudication of Money Laundering cases, ENG / ALB
  • Mentorship Activity with the Central Bank of Kosovo* (CBK) in the process of AML/CFT supervision of obliged entities: Lessons learned, ENG
  • Mentorship Activity with the Financial Intelligence Unit of Kosovo* (FIU) in the process of AML/CFT supervision of DNFBPs: Lessons learned, ENG
  • Framework Proposal for Administrative Instruction on Protections of whistleblowers, ENG / ALB
  • Framework proposal of Guidance on protections provided to persons submitting reporting in the public interest, the obligations of employers to protect whistleblowers from harmful acts and the whistleblowers' right to judicial protection, ENG / ALB
  • Terms of Reference with Technical Specifications: Procurement of Asset Management Software and Hardware for AMSCA, ENG
  • Improving Asset Recovery and Confiscation regime: recommendations for the Rule of Law Strategy and Action Plan 2024-2026, ENG / ALB
  • Recommendations for improving the draft administrative instruction for the implementation of targeted financial sanctions by the competent authorities, ENG
  • Recommendations for improving the draft administrative instruction for the implementation of targeted financial sanctions by reporting entities, ENG
  • Strengthening Verification and audit of asset declaration system through peer to peer exchange, ENG / ALB
  • Review of the AC Strategy and Recommendations for Improvement, ENG
  • Review of the Regulation of the Internal Organisation and Systematisation of the Jobs and the Agency for the Management of Sequestrated and Confiscated Assets (AMSCA), ENG / ALB
  • Review of AML/CFT Law and recommendations for improvement, ENG / ALB
  • Mapping of Corruption Risks in Kosovo*, ENG / ALB
  • Follow up to Corruption Risk Mapping, ENG
  • Methodological Guide on Management of Conflict of Interest, ENG / ALB
  • Review of the First Draft of the National Risk Assessment of Money Laundering and Terrorist and Terrorist Financing, ENG / ALB
  • Report on the process and recommendations to develop the NPO TF-risk Assessment, ENG / ALB
  • Manual on Risk-Based Supervision of Crypto Assets Service Providers: for the Central Bank of Kosovo*, ENG / ALB
  • Framework Action Plan Based on findings of Kosovo’s* Draft National Risk Assessment of Money Laundering and Terrorism Financing, ENG / ALB
  • Review of the “Administrative Guideline for the Identification, Review, and Management of Conflict-of-Interest Cases” prepared by the Agency for Prevention of Corruption (APC), ENG