On 3rd March 2022, a webinar was held within the framework of the project: “Combating Illicit Financial Flows: How the Anti Money Laundering Regulations Respect the Data Protection”, which was implemented in the period from December 2020 until May 2021 by Transparency International- Macedonia.
The project objective was to provide assessment of the national legal and institutional approximation of each country’s legislation with the 4th (1) and 5th (2) European Union AML Directives. This is the first regional project on Anti Money Laundering VS Data Protection conducted between the four countries: Macedonia, Albania, Kosovo and Montenegro.
Within the project, a final report was developed that encompasses information on how the Anti-Money Laundering/Combating Financial Terrorism VS Data Protection is organized across the region and was presented during this event.
The report is available on the following link: https://transparency.mk/wp-content/uploads/2022/02/fight_money_laundering_with-personal_data_protection-3.pdf
The video of the event is available on the following link:
