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Number of results: 24

NBS to Run Register of Payment Transfers from Abroad from June 1

Mon 01.06.2020.

BiH Definitely Off European AML “Gray List”

Wed 13.05.2020.

Draft strategy for countering money laundering prepared

Thu 06.02.2020.

Cash payments only up to EUR 500 – North Macedonia fighting gray economy

Mon 03.06.2019.

Agreement signed aiming to solve the problem of dirty money in construction

Tue 08.01.2019.

Paying bills by using face recognition system from March 2019

Thu 03.01.2019.

Presentation of assessment of risk of money laundering and financing of terrorism on September 10 at CCIS

Mon 27.08.2018.

The Law on Central Register of Beneficial Owners has been adopted

Wed 13.06.2018.

Register of true company owners to arrive by January 2019 – Records to list all owners of at least a 25% stake

Mon 30.04.2018.

A set of financial laws adopted – Dusko Pejovic appointed chairman of State Audit Institution

Fri 20.04.2018.