North Macedonia's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

North Macedonia

Overall North Macedonia has made some progress since its Mutual Evaluation was adopted.

Its technical compliance with the FATF Recommendations has been re-rated as follows:

  • Recommendation 16 is re-rated from Partially Compliant to Largely Compliant
  • Recommendation 18 is re-rated from Partially Compliant to Largely Compliant
  • Recommendation 25 is re-rated from Partially Compliant to Largely Compliant

North Macedonia will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. North Macedonia is expected to report back within one year’s time.

North Macedonia Follow-Up Report

Filename
North-Macedonia-FUR-2025.pdf
Size
1 MB
Format
application/pdf
Download the Follow-Up Report

Earlier reports

  • 16 Jul 2008

    Mutual Evaluation of "the Former Yugoslav Republic of Macedonia" "The Former Yugoslav Republic of Macedonia" is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT standards in "the Former Yugoslav Republic of Macedonia" was conducted by Moneyval.

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