News

Aug 25, 2017
In order to harmonise the secondary AML/CFT legislation FATF standards and EU Directive UE 2015/849 from  20th of May 2015, The Office for prevention and fight against money laundering, initiated the...
Aug 11, 2017
The expert mission for creation a roadmap guiding the process to draft new national Strategy for Fight against Money Laundering and Financing of Terrorism took place on 09th to 10th of August 2017....
Jun 14, 2017
On 12-13 June, the Office for Prevention and Fight Against Money Laundering hosted the "Country Training" session organized by the Secretariat of the MONEYVAL Committee for all authorities with...
May 26, 2017
Study visit to the Anti-money laundering and anticorruption Squad of Spain General Judicial Police Headquarter of Spain hosted the representatives of the Office for Prevention and Fight Against Money...
Apr 28, 2017
Training of the FIU officers on  „Cryptocurency Investigation ” On May 12th, 2017 the representative of the Office participant of the Trainingul „Trening of Trainers”  „Cryptocurency Investigation”,...
Apr 18, 2017
The results of the national AML/CFT risk assessment.  After the finalization of the national risk assessment process, was finalized the report of the national risk assessment The basic objective of...
Apr 17, 2017
UNODC has developed a world-leading Cryptocurrency Investigation Train–the–Trainers course. The training course is a joint project of UNODC's Global Programme Against Money Laundering(GPML), the...
Mar 13, 2017
 Bilateral Meeting with representatives of UNODC- GPML and Office for Coordination of OSCE Economic and Environmental Activities The head of the Office and  tow representatives of the OPFML...
Feb 24, 2017
Paris, France, 24 February 2017 - As part of its on-going review of compliance with the AML/CFT standards, the FATF identifies the following jurisdictions that have strategic AML/CFT deficiencies for...
Dec 19, 2016
During the period of 13-16 of December 2016, two representatives of the office for prevention and fight against money laundering participated to the Financial Disruption Workshop held in Vienna...

Pages

Subscribe to News Feed
Back to Top