Financial Intelligence Unit - Production

The Financial Intelligence Unit is mandated to combat money laundering and terrorism financing in Kosovo.  The establishment of the Financial Intelligence Unit is directed at enhancing law enforcement capacities, particularly in information gathering and analysis, aimed at deterring money laundering, terrorist financing and related criminal offences through greater transparency in financial transactions. The Financial Intelligence Unit will receive and analyse the required reports, ensure compliance, and cooperate with its international counterparts and law enforcement agencies in tracing illicit money outside and inside of Kosovo.