TRAINING FOR MONEY LAUNDERING PREVENTION
06/07/2012
With today's seminar begins another cycle of professional training. Thus, CCM along with SFDM is contributing to the general efforts of our country to accept and implement international standards and guidelines of the EU. The main issue on national level is the prevention of abuses, which can cause severe damage to people.
This was the statement of Zivko Mitrevski, PhD, President of CCM at the opening of the seminar "Prevention of money laundering and financial terrorism."
The President of the Trade Union of financial activities of RM, Goce Selovski, M.Sc. explained that the training is of purely trade union character, but it is also professional, which is new practice. Goce Trajkovski PhD explained that the prevention of money laundering in Macedonia started 10 years ago by passing a special law. Macedonia was instructed to follow the Recommendations of the FATF (Financial Action Task Force), so that the seminar will present the new FATF recommendations.