A Memorandum of Understanding between the Central Bank of the Republic of Kosovo and the Financial Intelligence Unit is signed

On 14 July 2023, the Central Bank of the Republic of Kosovo signed a Memorandum of Understanding with the Financial Intelligence Unit.
This memorandum was signed in the spirit of cooperation and mutual interest and aims to facilitate the exchange of information and the building of supervisory capacities for compliance with international standards in the field of prevention of money laundering and financing of terrorism.

A Memorandum of Understanding between the Central Bank of the Republic of Kosovo and the Financial Intelligence Unit is signed

CBK and FIU-K remain strong partners in joint efforts to combat money laundering and financing of terrorism. CBK also thanks the Council of Europe and the European Union for the continuous support through the PECK project in the field of prevention of money laundering and financing of terrorism.

The CBK is holding a two-day workshop with the financial sector and the World Bank Governor Ismaili meets with the delegation of the European Central Bank (ECB)