On 21 September 2018, the Joint EU/Council of Europe Project against Economic Crime (PECK II) held its fifth Steering Committee Meeting. Representatives of main beneficiary institutions including Anti-Corruption Agency, Financial Intelligence Unit, Kosovo* Prosecutorial and Judicial Council, State Prosecution, Police, Central Bank, Office on Good Governance , Ministry of Finance, Ministry of European Integration, representatives of European Union Office and Council of Europe discussed the implementation of project activities and future steps.
Participants discussed on the ongoing assessment process on compliance with international standards in the Anti-Corruption (AC) and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures which is nearing its finalisation stage.
Beneficiary institutions reaffirmed once again good cooperation with the Project noting the positive impact of project activities. One such recent example was the adoption of the Administrative Instruction on Politically Exposed Persons which was drafted with the Project support.
Agenda:
Annual Reports
Activities annually
