: :inin Kyiv (EET)

OSCE-supported money laundering and terrorist financing national risk assessments completed in Skopje


SKOPJE, 11 September 2015 – The former Yugoslav Republic of Macedonia’s (FYROM) authorities presented today a completed money laundering and terrorist financing national risk assessment (NRA) at a workshop organized by the OSCE and the World Bank in Skopje.
Representatives from the private sector, financial oversight authorities and the judiciary presented their assessment of gaps in legislation, procedures and risks present in financial and non-financial services such as loans, stock market investments, insurance policies and real estate, as well as legal and accounting services.
The NRA seeks to improve national legislation, regulations and measures to address the challenges of money laundering and …read more

Source: OSCE

World press about Ukraine

The category “World Press” is created to observe information about Ukraine in the world media. More information about “World Press” category you can read here

World press category: terms & conditions

Submit a Comment

Your email address will not be published. Required fields are marked *

Pin It on Pinterest

Share This

Share this post with your friends!