Technical Papers

Expert Legal Opinion on the new Draft Law on the Prevention of Money Laundering and Combating Terrorist Financing of Kosovo
Addendum to Legal Opinion on the new Draft Law on the Prevention of Money Laundering and Combating Terrorist Financing of Kosovo
Technical Paper : Preliminary review of institutional and operational whistleblowing mechanisms in Kosovo
Technical Paper : Review of the whistleblowing legislation in Kosovo
Technical Paper : Institutional reforms in the context of Kosovo national whistleblowing framework
Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo prosecutorial system
Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo judicial system
Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo public procurement sector
Technical Paper : Review of Institutional and Operational Framework and Mechanisms of the Kosovo Anti-corruption Agency
Technical Paper : Review of Regulatory Framework of the Kosovo Anti-corruption Agency
Technical Paper : Legal Opinion on the new Draft Law on the Prevention of Conflict of Interest
Technical Paper : Review of draft Regulation on criteria, standards and procedures for public funding of NGOs
Technical Paper : Corruption risk assessment in prosecution
Technical Paper : Corruption risk assessment in judiciary
Technical paper : Corruption risk assessment in public procurement
Assessment of the integrity system of the central administrative bodies in Kosovo
Corruption Risk Management Action Plan of the Kosovo prosecutorial system
Legal Opinion on specific amendments to the Criminal Code and Criminal Procedure Code of Kosovo and their conformity with international standards
Legal Opinion on the Draft Amendments and Supplements to the Law on Implementation of International Sanctions of Kosovo (No. 03/L-183)
Suggestions on most relevant provisions of the Draft Law on Protection of Whistleblowers
Legal Opinion on the proposed draft Law on Protection of Whistleblowers
Toolkit for Managing Conflict of Interest in the Public Service
Handbook on Protection of Whistleblowers
Assessment Report on compliance with international standards in the anti-corruption (AC) area
Assessment Report on compliance of Kosovo with international anti-money laundering and combating the financing of terrorism standards
Technical Paper: Outline proposal for the Model Regulation of Public Institutions on the mandate and responsibilities of responsible authorities for implementing the Law on Conflict of Interest in Discharge of Public Functions for Kosovo
Technical paper: Peer review of the proposed Model Regulation of Public Institutions on the mandate of responsible authorities for implementing the Law on Conflict of Interest in Discharge of Public Functions for Kosovo
Technical Paper: Guidance and tools to conduct AML/CFT risk based supervision
Technical Paper: Standard Operating Procedure on Dissemination and exchange of intelligence of between the FIU-K and competent authorities.
Technical paper: Legal Opinion on the Law on Implementation of Targeted International Financial Sanctions
Technical paper: Outline proposal for Regulation on the Receiving and Processing of Whistleblowing Cases in the Public Sector in Kosovo
Technical paper: Recommendations on Transparency of Beneficial Ownership in Response to the Assessment Report on Kosovo
Technical Paper: Conclusions from the Roundtable Women against Corruption: Gender dimensions of corruption
Technical Paper: Mentoring the ACA Whistleblowers Protection Division: Findings and Recommendations
Technical Paper: Implementing Recommendations from AML/CFT Assessment Report 2018 with a focus on Development of new Legal Framework in the AML/CFT area
Technical Paper: Recommendations for improving Interagency cooperation between Anti-Money Laundering and Anti-Corruption stakeholders in Kosovo