Regulatory Alerts2026-06-11
Governor Ismaili welcomes new U.S. Treasury Technical Assistance Mission to further strengthen AML/CFT capacities in Kosovo
The Central Bank of the Republic of Kosova (CBK) Governor Ahmet Ismaili hosted a U.S. Department of the Treasury Technical Assistance Mission to strengthen the CBK’s institutional capacities and supervisory expertise in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The mission focused on enhancing financial integrity, institutional resilience, and aligning with international standards, including developing crypto-asset regulations and strengthening investment screening mechanisms. A new joint project involving the Ministry of Finance, CBK, Financial Intelligence Unit, and Office of the Chief State Prosecutor will further strengthen Kosovo’s financial integrity framework through expert advisory support in AML/CFT/Counter-Proliferation Financing (CPF), with Governor Ismaili signing the Terms of Reference.