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 as to representatives from the Financial Intelligence Office and the National Bank.
A technical paper providing detailed information and listing all the red flag indicators for STRs was developed by the two experts and is made available to all stakeholders. The Financial Intelligence Office will follow up on this by putting in use this newly developed red flag indicators for STR and typologies and by distributing them to all relevant entities.