A 3 day training for Analysts in the Financial Intelligence Office (FIO)

16-18 May 2017 Ohrid, “the Former Yugoslav Republic of Macedonia”

A three day training for Analysts in the Financial Intelligence Office (FIO) in the areas of tactical and strategic analysis based on the newly developed ML and FT typologies and red flags indicators for STRs (Suspicious Transaction Reports) takes place in Ohrid, “the Former Yugoslav Republic of...

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2nd Steering Committee Meeting of the Action against Economic Crime

28 April 2017 Skopje, “the former Yugoslav Republic of Macedonia”

The 2nd Steering Committee meeting of the Action against Economic Crime in “the former Yugoslav Republic of Macedonia” will take place on the 28th of April 2017. The Steering Committee meeting will provide a venue to present and discuss the progress in the implementation of the action in the...

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Workshop on “Transparency of Beneficial Ownership”

27 April 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Within the framework of the Action against Economic Crime the Council of Europe is organising a workshop on “Transparency of Beneficial Ownership”. The participants will have an opportunity to discuss with Council of Europe experts the good practices and standards as well as the importance of...

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Workshop on “The new red flag indicators for STRs and ML/FT typologies”

29 March 2017 Skopje, “the former Yugoslav Republic of Macedonia”

A workshop to present to the private sector the new developed red flag indicators for STRs and ML/FT typologies took place in Skopje on 29 March 2017. Two Council of Europe experts presented the new list of red flag indicators and ML/FT typologies to representatives of the private sector, as well...

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Workshop on “Revision of specific legislation and identification of the deficiencies in the application of the international standards”

28 March 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Representatives from the Financial Intelligence Office, National Bank, Securities and Exchange Commission and Public Revenue Office actively participated at the workshop which focused on the discussion of the current Law on combating money laundering and financing of terrorism. A Council of...

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Workshop on “The new AML/CFT Strategy”

27 March 2017 Skopje, “the former Yugoslav Republic of Macedonia”

A workshop to discuss the draft AML/CFT National Strategy with the working group tasked for its development took place on 27 March 2017 in Skopje. A Council of Europe expert provided comments and recommendations for further improvement of the first draft in view of producing the final version of...

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Launching event of the Action against Economic crime

27 February 2017 Skopje, “the former Yugoslav Republic of Macedonia”

The official launching conference for the Action against Economic Crime in “the former Yugoslav Republic of Macedonia” took place on 27 February 2017. The launching conference brought together high level representatives from the beneficiary institutions, the Delegation of the European Union and...

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Workshop on “Development of ML and FT typologies and red flag indicators for STRs”

24 February 2017 Skopje, “the former Yugoslav Republic of Macedonia”

A workshop to discuss ML and FT typologies and develop red flag indicators for Suspicious Transaction Reports (STRs) took place on the 24th of February 2017 in Skopje. Two Council of Europe experts, specialising in Money Laundering and Terrorist Financing presented on the typologies from their...

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Workshop on “Revision of AML/CFT legislation and identification of the deficiencies in the application of the international standards”

22 - 23 February 2017 Skopje, “the former Yugoslav Republic of Macedonia”

A two day workshop on “Revision of AML/CFT legislation and identification of the deficiencies in the application of the international standards” was organised within the Horizontal Facility Action against Economic Crime in “the former Yugoslav Republic of Macedonia”. The workshop provided a venue...

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Support to the authorities in “the former Yugoslav Republic of Macedonia” in the development of a national AML/CFT Strategy

30 January - 3 February 2017 Skopje, “the former Yugoslav Republic of Macedonia”

The CoE supported the AML/CFT Council of the country in drafting a new national AML/CFT Strategy through guidance and recommendations provided during a series of meetings with members of the AML/CFT Council. During the assessment visit the CoE expert had meetings with representatives of the...

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1st Steering Committee meeting

26 October 2016 Skopje, “the former Yugoslav Republic of Macedonia”

The 1st Steering Committee meeting of the Action against Economic Crime in “the former Yugoslav Republic of Macedonia” within the European Union and Council of Europe’s Horizontal Facility, took place on 26 October 2016, in Skopje. The Steering Committee adopted its Terms of Reference, its...

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Inception phase activities

2-3 June 2016 Skopje, “the former Yugoslav Republic of Macedonia”

Following the signature of the Horizontal Facility for Western Balkans and Turkey on 23 May 2016, the Economic Crime and Cooperation Unit (ECCU) has initiated the inception phase activities in all beneficiary areas. On 2-3 June 2016, three members of the Secretariat undertook an inception phase...

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Highlights

  Annual Report

      2013 - 2014 - 2015 - 2016

  Activities annually

      2015 - 2016

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