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National strategy of the Republic of Kosovo* for the prevention of and Fight against informal economy, money laundering, terrorist financing and financial crimes 2014-2018

Type Official document
Date published 26.02.2018
Author Government of the Republic of Kosovo*
Description

The Government of the Republic of Kosovo* has indicated the will to fight against informal economy, money laundering, financing of terrorism and financial crimes. This has been done by drafting and implementing a wide range of national legislation to comply with international standards and by establishing risk management mechanism including a strategy which constitutes a roadmap for the relevant public, private and third sector institutions.

 

(*This designation is without prejudice to positions on status, and is in line with UNSC 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.)

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