Online training on 17 October 2026 for entities legally required to hold at least two AML/CFT trainings a year, focused on what the FIU expects during supervision. Register by 10 October.
On December 23, 2023 at the Institute for Applied Research for Business for Business in Skopje, the last of the series of trainings for 2023 in the field of anti- money laundering and financing of terrorism organized by the Institute was held.
A training course titled "Activities of the authorized person and the department for prevention of money laundering and financing of terrorism" was held at the Institute for Applied Research for Business on October 7 th 2023.
On July 8, 2023 at the Institute for Applied Research for Business in Skopje, a training on the topic "Measures and actions to prevent money laundering and financing of terrorism undertaken by non-banking operators", starting at 10:00 a.m., was held
The Institute for Applied Research for Business held a tailor-made training on "Preventing Money Laundering and Terrorist Financing for Financial Companies".
On 24.12.2022, the INSTITUTE FOR APPLIED RESEARCH FOR BUSINESS from Skopje held the first of a series of trainings in the field of preventing money laundering and terrorist financing on the topic:
The Law on Prevention of Money Laundering and Financing of Terrorism in Article 12 paragraph 1 and Article 68 paragraph 14 determines the entities that have an obligation for at least 2 trainings per year for employees in the field of prevention of money laundering and financing of terrorism.