Back 2nd Steering Committee Meeting of the Action against Economic Crime

© Council of Europe

© Council of Europe

The Action against economic crime held its 2nd Steering Committee on the 10 July 2017 in Skopje. During the meeting the Senior Project Officer, Ms Ilina Garevska presented the achievements of the Action in last 6 months, stating that very important activates from the work plan, such as revision of the legislation on anti-money laundering and financing of terrorism and providing recommendations for amendments in line with international standards, drafting and designing of a new AML/CFT National strategy, development of new red flag indicators for STRs and new typologies, as well as development of Guidelines for BO transparency  and a Roadmap for establishing a BO Central Register, have been initiated and resulted with the planned outputs. During the meeting, Mr Garevska also presented the detailed work plan of the Action for the upcoming activities till the next SC meeting. The Financial Intelligence Office, as co-chairs of the Steering Committee and main beneficiaries of the Action against economic crime, expressed their satisfaction of the implementation and progress of the activities, as well as of the co-operation with the Action’s team. Amendments to the initial work plan of the Action were proposed by the Financial Intelligence Office, the National Bank and the European Union Delegation Office in Skopje. All proposed amendments were adopted by the members of the Steering Committee.

Skopje, “the former Yugoslav Republic of Macedonia” 10 July 2017
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