Officials of the Financial Intelligence Unit of Kosovo (FIU-K) participated at the 24th Egmont Group Plenary Meeting held from 2 to 7 July 2017 in Macao Special Administrative Region (SAR), China.
Egmont Group members discussed different strategic and operational issues, including a number of projects and plans under development to improve their activities against money laundering and terrorist financing.
Being officially admitted as a full member of Egmont Group on 1 February 2017, this was the first time that FIU-K participated in such capacity with the support of EU/CoE Joint Project against Economic Crime (PECK II).
The Egmont Group is a united body of 156 Financial Intelligence Units around the world, which aims to facilitate the exchange of intelligence and cooperation among its members in the fight against money laundering and terrorism financing.