Action against Economic Crime in the Republic of North Macedonia (AEC-North Macedonia) - Phase 2
The European Union and Council of Europe signed Horizontal Facility for the Western Balkans and Turkey (hereafter referred to as “Horizontal Facility”) on 23 May 2016. The Horizontal Facility builds on the Council of Europe and EU Policy priorities in the context of the Western Balkans and Turkey and on the Council of Europe expertise in standard-setting, monitoring and cooperation methodologies. It aims to improve implementation of key recommendations of relevant Council of Europe monitoring and advisory bodies in the areas indicated in the Statement of Intent signed on 1 April 2014 by the Secretary General of the Council of Europe and the European Union Commissioner for Enlargement and European Neighbourhood Policy. Phase I of the Horizontal Facility begun on 24 May 2016 and lasted until 24 May 2019. It is succeeded by Phase II of the Horizontal facility which is planned to last until 24 May 2022.
HF ACTION COMPONENTS
Project News
Working group meeting on NCBC
The working group established for the development of the legal framework on non-conviction based confiscation continued its work with sessions held on 12-14 July and 23-25 August 2021, supported by the European Union/Council of Europe Action against Economic Crime. During the working group...
Meeting of the working group responsible for drafting legal arrangements for controlling inexplicable wealth
On the 30 June 2021, the working group responsible for the development of the legal framework for control of inexplicable wealth met today to review and discuss the recommendations provided by the Action against economic crime. The participants agreed that there is a need for non – conviction...
Roundtable to present the findings of the study on controlling inexplicable wealth in North Macedonia
On 23 April 2021, the Action against Economic Crime in North Macedonia held a high-level roundtable with the aim to discuss the options for controlling inexplicable wealth in North Macedonia with the members of the working group established for drafting a law on origin of property the options....
Contacts
GET THE LATEST UPDATES
Sign up to our newsletter
Key documentation and information
Activities annually
