Source link : https://love-europe.com/2025/10/23/north-macedonia/fighting-financial-crime-progress-in-combating-money-laundering-and-terrorist-financing-in-north-macedonia-and-romania/
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…
Author : Charlotte Adams
Publish date : 2025-10-22 21:11:00
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Author : love-europe
Publish date : 2025-10-23 01:32:00
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