Back Update of the National AML/CFT Risk Assessment begins with support from the Action against Economic Crime

© Council of Europe

© Council of Europe

Hundred and thirty (130) representatives of the public and private sector gathered on 19-20 November 2018, to launch the update of the National Anti-Money Laundering/Counter Terrorist Financing Risk Assessment (NRA) supported by the CoE/EU Horizontal Facility Action against Economic Crime in "the former Yugoslav Republic of Macedonia" (HF-AEC-MKD). In the course of the two days, participants and Council of Europe experts discussed reassessment of national and sectoral threats and vulnerabilities, and begun preliminary analysis of data. Lessons learned from the previous NRA process facilitated discussion and also served as a baseline for identifying areas where greater efforts would need to be placed. The workshop concluded with development and presentation of roadmaps and time-lines for data gathering and production of sectorial reports. This is the first step in the process of updating the NRA which is planned to conclude in June 2019.Hundred and thirty (130) representatives of the public and private sector gathered on 19-20 November 2018, to launch the update of the National Anti-Money Laundering/Counter Terrorist Financing Risk Assessment (NRA) supported by the CoE/EU Horizontal Facility Action against Economic Crime in "the former Yugoslav Republic of Macedonia" (HF-AEC-MKD). In the course of the two days, participants and Council of Europe experts discussed reassessment of national and sectoral threats and vulnerabilities, and begun preliminary analysis of data. Lessons learned from the previous NRA process facilitated discussion and also served as a baseline for identifying areas where greater efforts would need to be placed. The workshop concluded with development and presentation of roadmaps and time-lines for data gathering and production of sectorial reports. This is the first step in the process of updating the NRA which is planned to conclude in June 2019.

Skopje, “the former Yugoslav Republic of Macedonia” 19-20 November 2018
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