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 whistelblower 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"