Publications

Annual Report 2021 Download Annual Report 2016 Download Annual Report 2015 Download Annual Report 2014 Download Annual Report 2013 Download Annual Report 2012 Download Annual Report 2012 Download

Money Laundering Typologies Download PEPs TYPOLOGIES Download AML/CFT Typology Download

Set of Indicators for Corruption Related Cases Download AML Indikators Download CFT Indikators Download

Form for PEP's Download Declaration of transferor and Transferee Download Manual Download

Kosovo National Money   Laundering and Terrorist Financing Risk Assessment Download Summary of the National Risk Assessment on Money Laundering and Terrorist Financing in Kosovo 2013 Download