Horizontal FacilityThe European Union/Council of Europe Joint Programme “Horizontal Facility for the Western Balkans and Türkiye” is a co-operation modality developed by the Council of Europe and the EU to support compliance of Beneficiaries (Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia, Serbia and Türkiye) with European standards and the EU acquis in the areas covered by the Facility. Under the first and second phase of the Horizontal Facility, support was provided to assist the Beneficiaries in bringing their policies, institutions and practices further in line with the recommendations of the Council of Europe monitoring bodies and European standards. Efforts to further support the Beneficiaries in implementing sufficient reforms towards compliance with European standards and the EU acquis in the areas of rule of law, democracy and human rights, will continue under the third phase of the Horizontal Facility which begun on 1 January 2023 and will last until 31 December 2026. 

Within the third phase of the Horizontal Facility, Action against Economic Crime in the Republic of North Macedonia will strengthen the capacity of the institutions in preventing and combating economic crime, including corruption, money laundering and organized crime, by focusing on the following objectives: 

  1. Improved legal and operational framework on preventing and combating corruption;
  2. Enhanced anti-money laundering/countering the financing of terrorism (AML/CFT) prevention mechanisms; and
  3. Enhanced capacities of authorities to conduct financial investigations.
     
Project documentation
  • Action summary EN
  • Reports
  • Deliverables
Project news

Meeting between the Action against Economic Crime team and the new Head of the Financial Intelligence Office

04 September 2024 Skopje, North Macedonia

The Skopje-based team of the Action Against Economic Crime held a productive meeting with the newly appointed Head of the Financial Intelligence Office, Mr Kujtim Ibishi, and his team. The discussion focused on the Action's work plan, including a review of past activities and an outline of...

Read More

Stakeholders take stock of progress of the Action against economic crime in North Macedonia

28 June 2024 Skopje, North Macedonia

The third meeting of the Steering Committee of the “Action against Economic Crime in North Macedonia” brought together, in Skopje, diverse stakeholders, including representatives from various public institutions, European Union Delegation to Skopje and the Council of Europe. The meeting reviewed...

Read More

Enhancing the capacity of supervisory authorities in combating terrorism financing in North Macedonia

19 -20 June 2024 Skopje, North Macedonia

Seventeen representatives from key financial supervisory authorities in North Macedonia, including the Financial Intelligence Office, National Bank, Securities and Exchange Commission, Agency for Supervision of Insurance and the Public Revenue Office completed a training on combating terrorism...

Read More

Contacts
Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Mr Evgeni EVGENIEV
Phone: +33 (0)3 88 41 25 11
Fax: +33 (0)3 88 41 39 55
Email: Evgeni.EVGENIEV [at] coe.int

Programme Manager
Ms Zahra AHMADOVA
Tel: +33 (0)3 88 41 28 44
E-mail : Zahra.AHMADOVA [a] coe.int 

Project Assistant
Ms Ina FAGU
Phone: +33 (0)3 88 41 32 39
Email: Ina.FAGU [at] coe.int

 

 

Programme contacts in Skopje/North Macedonia

Senior Project Officer
Ms Ilina GAREVSKA
Phone:+389 2 3100 328
Email: Ilina.GAREVSKA [at] coe.int

Project Assistant
Ms Maja KOSTOVA
Phone:+ 389 2 3100 324
Email: Maja.KOSTOVA [at] coe.int

Council of Europe Programme Office in Skopje 
Soravia Business Centre
Filip Vtori Makedonski, no. 3
1000 Skopje, Republic of North Macedonia

_______________________
*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023

Save