Memorandum of Understanding between FIU-KOSOVO and FIU TAIWAN

Memorandum of Understanding between FIU-KOSOVO and FIU TAIWAN
Memorandum of Cooperation between FIU-K and TAK

Memorandum of Cooperation between FIU-K and TAK
GUIDELINE for the implementation of customer due diligence measures during the period COVID-19

GUIDELINE for the implementation of customer due diligence measures during the period COVID-19
Public Meeting for Concept Document for AML/CFT

Public Meeting for Concept Document for AML/CFT
Successfully completed two days webinar “Enhancing Anti-money Laundering Capabilities”

Successfully completed two days webinar “Enhancing Anti-money Laundering Capabilities”
24th Egmont Group Plenary Meeting in Macao SAR, China

24th Egmont Group Plenary Meeting in Macao SAR, China
Workshop on Terrorist Financing and Money Laundering

Workshop on Terrorist Financing and Money Laundering
President Thaçi received the staff of the Financial Intelligence Unit of Kosovo

President Thaçi received the staff of the Financial Intelligence Unit of Kosovo
AML/CFT Law has entered into force

AML/CFT Law has entered into force
The Government of Kosovo has approved the Draft Law on Prevention of Money Laundering and Combating the Financing of Terrorism

The Government of Kosovo has approved the Draft Law on Prevention of Money Laundering and Combating the Financing of Terrorism
Signed MoU with Ghana

Signed MoU with Ghana
Training for microfinance institution

Training for microfinance institution
PECK Project Closing Conference

PECK Project Closing Conference
Conference on international cooperation in AML/CFT field

Conference on international cooperation in AML/CFT field