Report 2 Western Balkans 6 - Countering the Financing of Terrorism and

05/L-096 on the Prevention of Money Laundering and Combating Terrorist Financing As noted under Recommendation 2445,there are and the members of the board ex officio are: a number of issues related to the availability of adequate information on the beneficial ownership ⊲ Minister of Finance who serves in the register for each and every category of as the Chair of the Board the entity. [...] Several other deficiencies ⊲ the Director-General of the Kosovo Police of the Registry of Business Organisations have a detrimental effect on the ability of the competent ⊲ the Director of the Tax Administration Kosovo authorities to obtain and use information on ⊲ the Director-General of the Customs of Kosovo, and the legal entities: the information is often outdated, there is a lack of informati. [...] group to carry out an analysis of the provisions of the law on the Freezing of Assets with the During the on-site visit of the team of evaluators for Aim of Preventing Terrorism and Proliferation the 5th round of evaluation, the APML has reported of Weapons of Mass Destruction (LFA80) related that they would usually give more attention to cases to the taking over of the Consolidated List involving. [...] The FIU is representative of the SFOP of Montenegro stressed operationally independent in the performance of its that since the period when the Unit became part tasks and exercising its powers in performing the tasks of the police, the contribution to the prevention of is determined by the law on Prevention of Money money laundering and terrorist financing significantly Laundering and Terrorist Fi. [...] Trends in affairs and organisation of the SFOP, including the the propagation of radicalism of all forms, the use of protection of data and information kept by it.82Taking modern technological advances and social networks into account the recent legislative developments and to propagate ideas and recruit members, and the use the initiatives taken by the SFOP to comply with the of sophisticated pla.