Supporting the updating the National AML/CFT Risk Assessment (NRA) in North Macedonia

Ohrid, North Macedonia 2-4 April 2019
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© Council of Europe

© Council of Europe

Fifty representatives of the public and private sector gathered on 2-4 April 2019 in Ohrid, to jointly analyse data gathered related to money-laundering and terrorist financing threats and vulnerabilities in the country. During the three-day workshop participants worked in eight groups discussing and analysing data and preparing sectorial reports. The Council of Europe expert supported the process by providing guidance on the processing data and drawing conclusions. The workshop resulted in the first draft version of the updated National AML/CFT Risk Assessment in Republic of North Macedonia. The workshop was supported by the CoE/EU Horizontal Facility Action against Economic Crime in the Republic of North Macedonia.