Online event of the project “Combating Illicit Financial Flows: How the Anti Money Laundering Regulations Respect the Data Protection”
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…