Novelties in the Prohibitions provided for in the Law on the Prevention of Money Laundering and Financing of Terrorism

The Law on the Prevention of Money Laundering and Financing of Terrorism (“Official Gazette”, No. 151/22, 208/24) regulates the measures, actions and procedures that entities and competent authorities and bodies undertake for the purpose of detecting and preventing money laundering, related criminal offences and financing of terrorism. Article 58 of...

Investment as a method to acquiring Macedonian citizenship

The procedure for acquiring citizenship in the Republic of North Macedonia by naturalization (by investment) is a complex procedure that is regulated by the Law on Citizenship of the Republic of North Macedonia and the Decrees of the Government of the Republic of North Macedonia on determining the criteria for...