Deliverables AEC North Macedonia
Technical Papers 2017
- TP 1 - Recommendations to strengthen the National Strategy for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT)
- TP 2 - Typologies and Indicators for Determining Suspicion for Money Laundering and Financing of Terrorism
- TP 3 - Assessment of the alignment of the AML/CFT legislation of “the former Yugoslav Republic of Macedonia” with international standards
- TP 4 - Guidelines to increase beneficial ownership transparency and understanding of ownership structure
- TP 5 - Tactical and Strategic Analysis of ML/FT red flag indicators
- TP 6 - Roadmap for the Central Registry to obtain, record and verify Beneficial Owner information in the country
Technical Papers 2018
- TP 1 - Review of Supervisory Methodologies in AML/CFT
- TP 2 - Roadmap for the Central Registry to obtain, record and verify Beneficial Owner information
- TP 3 - Guidelines to increase beneficial ownership transparency and understanding of ownership structures
- TP 4 - Guidelines on the implementation of the financial measures set by the Law on International Restrictive Measure
- TP 5 - Strengthening the Working Process of the FIO Analysis
- TP 7 - Training manual for trainers on whistleblower protection
- TP 10 - Road map for the establishment of an Asset Recovery Office to facilitate the tracing and identification of proceeds of crime and other crime-related property
Technical Papers 2020
- "Methodology for conducting control over the operations related to the financing of political parties and election campaigns"
- "Guidelines and internal procedures for monitoring the financing of political parties and election campaigns by the State Commission for Prevention of Corruption"