Action against Economic Crime in the Republic of North Macedonia (AEC-North Macedonia) - Phase 2
- AEC North Macedonia Phase 2
- AEC Montenegro Phase 2
- AEC Regional
Project Documentation & Deliverables
- Action summary EN / MKD
- Reports
- Deliverables
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North Macedonia assessed the money laundering and financing of terrorism risks of virtual assets and virtual asset service providers
With the support of the Action against economic crime, Macedonian authorities finalised the process of sectorial money laundering and financing of terrorism risk assessment of virtual assets and virtual asset service providers. The process commenced in December 2024 and was concluded in June...
Capacities of supervisors in North Macedonia to mitigate ML/FT risks in the licensing process of financial institutions enhanced
The Action against Economic Crime organised a half-day online meeting with representatives of the supervisory authorities of the financial sector with the aim to discuss the licensing process and requirements for supervisors to mitigate the risks of criminals and their associates infiltrating...
The Action assisting authorities in revising the ML/FT red flag indicators for the financial sector in North Macedonia
The Action against Economic Crime organized an online meeting with representatives from the supervisory authorities, including the Financial Intelligence Office, the National Bank of the Republic of North Macedonia, the Agency for Supervision of Insurance, the Securities and Exchange Commission...
