Action against Economic Crime in the Republic of North Macedonia
14 Sep 2022 14:39:00Ohrid 29 - 31 August 2022
The Action against Economic Crime in North Macedonia organised a three-day training for fifteen...
19 Jul 2022 15:43:00
The Asset Declaration Unit in North Macedonia better equipped in managing money laundering and corruption risks in awarding creditsSkopje 4 - 5 July 2022
All members of the staff of the Asset Declaration Unit of the State Commission for the Prevention...
19 Jul 2022 15:40:00Skopje 5 May 2022
On 05 May 2022, the Action against Economic Crime in North Macedonia held its 5th Steering...
19 Jul 2022 15:32:00Ohrid, North Macedonia 18 - 20 April 2022
The Action continued to support the working group responsible for drafting the legal arrangements...
19 Jul 2022 15:14:00Skopje 28 March 2022
On 28 March 2022, the Action against economic crime organised an online meeting with...
19 Jul 2022 15:07:00
Meeting of the Deputy Prime Minister in charge of Good Governance Policies and the working group responsible for drafting legal provisions for controlling inexplicable wealthSkopje 28 February 2022
On 28 February 2022, the working group responsible for drafting the legal framework on...
19 Jul 2022 15:02:00Skopje 22 - 23 December 2021
On 22 and 23 December 2021, the Action against economic crime organised a two-day on-the-spot...
19 Jul 2022 14:57:00Skopje 21 December 2021
On 21 December 2021, the Action against economic crime organised an online meeting with...
19 Jul 2022 14:34:00
Standards for preventive anti-corruption bodies, policies and practices, according to the convention of the United Nations (Article 5 and 6)Skopje 20 December 2021
On 20th of December 2021, the Action against Economic Crime supported beneficiary institutions,...
18 Jul 2022 15:04:00Online meeting 10 December 2021
On 10th December 2021, the Action against Economic Crime in North Macedonia organised an online...
The Action Against Economic Crime in the Republic of North Macedonia (HFII - AEC-MKD) aims at strengthening anti-corruption and anti-money laundering and countering terrorist financing regimes and thus seeks to increase trust in the rule of law and democracy in North Macedonia by. The Action will support the authorities in the effective implementation of the recent key recommendations of the monitoring bodies of the Council of Europe - Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) and Group of States against Corruption (GRECO) and to contribute to tailored reform processes in the country.
Main beneficiaries of the Action are institutions/bodies involved in countering and preventing corruption, money laundering and financing of terrorism.
This Action is part of the Council of Europe/European Union "Horizontal Facility for Western Balkans and Turkey II
Improved legal and operational framework on preventing and combating corruption;
Strengthened and more efficient Asset Recovery Framework;
Enhanced anti-money laundering and terrorist financing prevention mechanisms.
Duration: 36 months (May 2019 – May 2022)
Beneficiaries/Partners: North Macedonia
Funding: The European Union and the Council of Europe
Budget: 775 000 EUR
*This designation is without prejudice to positions on status, and is in line with UNSCR 1244/1999 and the ICJ Opinion on the Kosovo Declaration of Independence.