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Roundtable discussion on AML/CFT legislation

Skopje, “the former Yugoslav Republic of Macedonia” 25 October 2017
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© Council of Europe

© Council of Europe

The Action against economic crime organised a Roundtable discussion on AML/CFT legislation in “the former Yugoslav Republic of Macedonia” in Skopje. Based on comments provided by the Action in the form of a technical paper which analysis the alignment of the legislation with FATF recommendations and other international standards, the Financial Intelligence Office prepared an amended draft law. The draft  was presented and discussed at the event, which was attended by representatives of the banking sector in the country, the National Bank, Western Union and the Financial Intelligence Office . Following this roundtable discussion the draft law will be revised taking into account the comments from the members of the working group on the amendment of legislation and the Council of Europe and shall be presented for adoption by Parliament.