The Financial Intelligence of Kosovo and UNDP Kosovo have organized two training webinars for officials of Kosovo’s Financial Intelligence Unit, Central Bank, Tax Administration, Customs Administration, Prosecution, Police, Ministry of Justice, Anti-corruption Agency, compliance officers from Kosovo’s private banking sector and other private sector reporting entities. The aim of the webinars is to enhance Kosovo’s anti-money laundering regime through an exchange of experience with Italian public and
private sector experts. This webinar was focused on Beneficial Ownership, Strategic Analysis, PEPs, understanding the use of legal persons and other corporate vehicles and instruments in foreign jurisdictions, internal risk assessments. The event is organized in partnership with Bank of Italy Unità
per l’Informazione Finanziaria (FIU Italy), the Guardia di Finanza, Grant Thornton Italy and BNL BNP Paribas.
More than 90+ public officials (from FIU, LEA, Customs, TAK etc) participated in the first day and more than 80+ participants from private (private banks, notaries and accountants and auditors) and public sector participate in second day.
