Memorandum of Understanding between FIU-KOSOVO and FIU TAIWAN

The Financial Intelligence Unit of Kosovo on 01/06/2020, has signed the Memorandum of Understanding with the Anti Money Laundering Division, FIU TAIWAN. This Memorandum desire, in a spirit of cooperation and mutual interest, to facilitate the analysis concerning cases of suspect money laundering, associate predicate offence and terrorism financing, with a view to disseminating information which may ultimately result in investigations and prosecutions by competent authorities in their respective countries.