Regulatory AlertsAML / CFT regulation in Kosovo
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 8 publications, summarized in English and updated same-day.
2026-06-16
CBUAE and CBK sign Strategic MoU to strengthen supervisory, financial and FinTech cooperation
Kosovo
CBK
2026-06-11
CBK and TAK sign Cooperation Agreement to advance information exchange and strengthen financial integrity
Kosovo
CBK
2026-06-11
Governor Ismaili welcomes new U.S. Treasury Technical Assistance Mission to further strengthen AML/CFT capacities in Kosovo
Kosovo
CBK
2025-08-29
Regulation on Licensing of Crypto-Assets Service Operators Providing Exchange Services
Kosovo
CBK
2024-06-26
Regulation on Information Accompanying Transfers of Funds
Kosovo
CBK
2024-06-26
Regulation on Prevention of Money Laundering and Financing of Terrorism
Kosovo
CBK
2022-01-27
Regulation on Electronic Payment Instruments
Kosovo
CBK
2014-10-30
Licensing of Insurance Companies and Foreign Branches
Kosovo
CBK