Assessment of AML/CFT Supervisory Methodologies

Skopje, “the former Yugoslav Republic of Macedonia” 22-23 November 2017
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© Council of Europe

© Council of Europe

An assessment of the AML/CFT Supervisory methodologies in “the former Yugoslav Republic of Macedonia” took place on 22-23 November 2017. The aim was to assess the current AML/CFT Supervisory methodologies (both on site and off site supervision) by discussing the current practice with state authorities. Subsequently the Action will provide recommendations to address any identified gaps with the goal to improve supervision procedures of the Securities and Exchange Commission, the National Bank, the Insurance Supervisory Authority, AML/CFT Supervision Commissions of the Chamber of Public Notaries and the Chamber of Bar Association, the Financial Intelligence Office and the Public Revenue Office.