The North Macedonia Insurance Supervision Authority published a circular setting out the list of indirect entities under its guideline for conducting anti-money laundering and countering the financing of terrorism risk assessments for entities under its supervision.
North Macedonia Insurance Supervision Authority2026-07-10
North Macedonia Insurance Supervision Authority issues circular on indirect entities list for AML CFT risk assessments
The North Macedonia Insurance Supervision Authority issued a circular on the list of indirect entities to be used under its AML/CFT risk assessment guideline for supervised entities.