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 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.