The Council of Europe’s MONEYVAL committee has released its latest progress reports evaluating North Macedonia and Romania’s efforts to combat money laundering and terrorist financing. These assessments provide a detailed overview of the legislative, institutional, and operational measures implemented by both countries to align with international anti-money laundering (AML) and counter-terrorist financing (CTF) standards. As global threats evolve, MONEYVAL’s findings highlight the ongoing challenges and advancements in strengthening financial integrity within the region, offering crucial insights into how North Macedonia and Romania are addressing vulnerabilities in their financial systems.
Money Laundering and Terrorist Financing Risks in North Macedonia and Romania Exposed by MONEYVAL
The latest MONEYVAL progress reports shed critical light on the evolving landscape of money laundering and terrorist financing risks within North Macedonia and Romania. Both countries have…
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Author : Charlotte Adams
Publish date : 2025-10-22 21:11:00
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