MONEYVAL Calls on North Macedonia to Improve investigation and Prosecution to Combat Money Laundering and Financing of Terrorism
Council of Europe’s anti-money laundering body MONEYVAL calls on North Macedonia’s authorities to further strengthen measures to combat money laundering (ML), financing of terrorism (FT), and financing of proliferation (FP), in particular in the investigation and prosecution fields. Moneyval further recommends authorities to step up their efforts to implement adequately beneficial ownership standards. Read more
Read more →