Action against Economic Crime in the Republic of North Macedonia - Phase III

Within the third phase of the Horizontal Facility, Action against Economic Crime in the Republic of North Macedonia will strengthen the capacity of the institutions in preventing and combating economic crime, including corruption, money laundering and organized crime, by focusing on the following objectives:
- Improved legal and operational framework on preventing and combating corruption;
- Enhanced anti-money laundering/countering the financing of terrorism (AML/CFT) prevention mechanisms; and
- Enhanced capacities of authorities to conduct financial investigations.
- AEC North Macedonia - Phase 3
- AEC Montenegro - Phase 3
- AEC Regional - Phase 3
- AML Türkiye
- Action summary EN
- Reports
- Deliverables
North Macedonia finalises a roadmap for mitigating and managing money laundering risks related to the use of Virtual Assets and Virtual Assets Service Providers
With the support of the Action against economic crime, the Financial Intelligence Office of the Republic of North Macedonia drafting a Roadmap for mitigating and managing money laundering and terrorist financing (ML/TF) risks related with the use of Virtual Assets and Virtual Assets Service...
Webinar on International Anti-Money Laundering Standards and the Role of the EU’s AMLA held in Skopje
A webinar on International Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Standards and the Role of the Authority for Anti(-Money Laundering and Countering the Financing of Terrorism (AMLA) was organised by the Action against Economic Crime in North Macedonia, with the aim...
Action against Economic Crime supported the development of North Macedonia’s National AML/CFT Strategy
On 9 April 2025, an inter-agency working group in North Macedonia finalised the development of the National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Strategy and accompanying Action Plan, with expert support from the Action against Economic Crime in North...
Unit for Eastern and Southeastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Ms Zahra AHMADOVA
Project Assistant
Ms Sindi LICA
Programme contacts in Skopje/North Macedonia
Senior Project Officer
Ms Ilina GAREVSKA
Project Assistant
Ms Maja KOSTOVA
Council of Europe Programme Office in Skopje
Soravia Business Centre
Filip Vtori Makedonski, no. 3
1000 Skopje, Republic of North Macedonia
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.
