The Anti-Money Laundering Committee elects the new chairmanship

During the meeting held on April 6, 2023, the representatives of the member banks of the Kosovo Banking Association elected the new chairmanship of the Anti-Money Laundering Committee, where they voted for Mr. Denis Dautaj, Head of the Department of Anti-Money Laundering  at NLB Bank and vice chairman Mrs. Edvina Jashanica Deliu, Head of the Anti-Money Laundering at ProCredit Bank.

The Kosovo Banking Association thanks Mr. Alban Hetemi for the leadership of the Anti-Money Laundering Committee during two mandates, highly appreciating the energy for work, the readiness for cooperation, the activities, and the responsibility shown during his directorship.

The Anti-Money Laundering Committee holds regular meetings and is determined to implement the highest international standards and those defined in the legislation of the Republic of Kosovo in the fight against money laundering and terrorist financing.

The commercial banks of Kosovo are committed to applying best practices to avoid money laundering and improving these mechanisms even further through meetings and cooperation with the Central Bank of the Republic of Kosovo (CBK), the Financial Intelligence Unit in Kosovo (FIU-K), local and international experts, and various agencies in this field.