Technical Papers PECK III Kosovo*
- 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
- 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
- Review of 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
- 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
- Advice on establishment of the confiscation fund modalities in Kosovo ENG / ALB
- Step by step guide on identification of Ultimate Beneficial Owners: Guidance for law enforcement authorities and reporting entities ENG / ALB / SRB
- Preliminary analysis of the Kosovo’s NPOs obligations related to preventing money laundering and fighting terrorism financing ENG / ALB
- Conducting internal controls related to AML/CFT risks: Toolkit for the NPO sector in Kosovo ENG / ALB / SRB
- Technical Paper on Financing Terrorism Typologies in Kosovo, ENG/ALB/SRB
- Guidance on implementing anti-money laundering and countering the financing of terrorism (AML/CFT) obligations for Legal Professionals, ENG/ALB/SRB
- Guidance on enhancement of Anti money Laundering and Counter terrorist Financing Cooperation through sharing of supervisory responsibilities, ENG/ALB
- Review of the Concept Document on AMLCFT Legislation, 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
- 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
- Informative report on the AMSCA needs related to a new Asset Management Database System and Technical Specifications on AMSCA Database, 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
- 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