Back Second Working Group meeting on the amendment of the AML/CFT Law in North Macedonia

© Shutterstock

© Shutterstock

Following its continuous support to national authorities in amending the AML/CFT Law, on 13 July 2020, the Council of Europe/European Union Horizontal Facility II Action against Economic Crime in North Macedonia organised a second video conference with COE expert and FIU representatives. The additional recommendations provided by the CoE consultant will be taken into consideration by the authorities and shall be incorporated into the Law, thus resulting in a draft version that shall be shared with all authorities involved in the process of combating money laundering and financing of terrorism for their comments prior to submitting it for adoption. The final draft version of the amended law will again be discussed with the CoE consultant in order to be compliant with the new AML/CFT Strategy, which is currently being drafted with the support of the Action.

Video meeting 13 July 2020
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