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Asociacioni i Institucioneve Mikrofinanciare të Kosovës

Coordination

AMIK coordinates activities such as joint trainings, exchange visits between other established MFIs in the Region, and other activities and events as requested by the member institutions.

Based on the assessment of needs, AMIK and members in cooperation with partners such as EFSE, World Bank Group, KfW, EBRD, EC, USAID and other active partners in Kosovo organize trainings and events that bring added value to members and participants.

AMIK also organizes specific trainings in cooperation with specialized Kosovo Institutions such as TAK, FIU etc.

Prevention of Money Laundering and Terrorist Financing , 28 February 2020
Amik Ks
/ Categories: Trainings

Prevention of Money Laundering and Terrorist Financing , 28 February 2020

AMIK continues its cooperation with FIU-K (Financial Intelligence Unit of Kosovo) and CBK (Central Bank of Kosovo) by organizig a training on Prevention of Money Laundering and Terrorist Financing (PML /TF), on February 28, 2020.

AMIK is grateful to Ms. Mirlinda Dreshaj Berisha, Ms. Flutra Blakçori Xërxa and Ms. Zërina Shkurti Sefaja for the extraordinary lecture, and to all participants for the maximum commitment and appreciation for this training.

The agenda included the following topics:

  • FATF international standards and obligations under PML/TF law
  • Risk Assessment for PML/TF
  • Actions and measures to be taken by Microfinance Institutions as reporting entities
  • Indicators for PML/TF
  • Reporting to FIU-K
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