{"id":509,"date":"2020-05-13T11:37:43","date_gmt":"2020-05-13T11:37:43","guid":{"rendered":"http:\/\/10.20.0.100\/?p=509"},"modified":"2020-10-21T09:26:53","modified_gmt":"2020-10-21T09:26:53","slug":"national-strategy-for-fight-against-money-laundering-and-financing-of-terrorism","status":"publish","type":"post","link":"https:\/\/ufr.gov.mk\/?p=509","title":{"rendered":"National strategy for fight against money laundering and financing of terrorism"},"content":{"rendered":"

Money laundering is a gradual process of conversion of income collected from illegal activities in funds deriving from seemingly legal sources, which real source, nature and ownership cannot be revealed. Financing of terrorism is a process of providing and collecting
\nassets or funds in any way, directly or indirectly, illegally and consciously with intention to be used for terrorist acts. Money laundering and financing of terrorism cause serious economic and social consequences, such as: undermining of national security, weakening of the economic-financial system integrity, decreasing the level of the national economy, which at the same time becomes attractive for (short-term) investments of criminals, increasing the crime level, etc.<\/p>\n

\u041f\u0440\u0435\u0432\u0437\u0435\u043c\u0438 \u0433\u043e \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0442<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Money laundering is a gradual process of conversion of income collected from illegal activities in funds deriving from seemingly legal sources, which real source, nature and ownership cannot be revealed. Financing of terrorism is a process of providing and collecting assets or funds in any way, directly or indirectly, illegally and consciously with intention to…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-509","post","type-post","status-publish","format-standard","hentry","category-uncategorized-mk","category-1","description-off"],"yoast_head":"\nNational strategy for fight against money laundering and financing of terrorism : \u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ufr.gov.mk\/?p=509\" \/>\n<meta property=\"og:locale\" content=\"mk_MK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"National strategy for fight against money laundering and financing of terrorism : \u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435\" \/>\n<meta property=\"og:description\" content=\"Money laundering is a gradual process of conversion of income collected from illegal activities in funds deriving from seemingly legal sources, which real source, nature and ownership cannot be revealed. Financing of terrorism is a process of providing and collecting assets or funds in any way, directly or indirectly, illegally and consciously with intention to…\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ufr.gov.mk\/?p=509\" \/>\n<meta property=\"og:site_name\" content=\"\u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/%d0%a3%d0%bf%d1%80%d0%b0%d0%b2%d0%b0-%d0%b7%d0%b0-%d1%84%d0%b8%d0%bd%d0%b0%d0%bd%d1%81%d0%b8%d1%81%d0%ba%d0%be-%d1%80%d0%b0%d0%b7%d1%83%d0%b7%d0%bd%d0%b0%d0%b2%d0%b0%d1%9a%d0%b5-108857630846406\/\" \/>\n<meta property=\"article:published_time\" content=\"2020-05-13T11:37:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-10-21T09:26:53+00:00\" \/>\n<meta name=\"author\" content=\"\u0423\u0424\u0420\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"\u0423\u0424\u0420\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 \u043c\u0438\u043d\u0443\u0442\u0430\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/ufr.gov.mk\/?p=509#article\",\"isPartOf\":{\"@id\":\"https:\/\/ufr.gov.mk\/?p=509\"},\"author\":{\"name\":\"\u0423\u0424\u0420\",\"@id\":\"https:\/\/ufr.gov.mk\/#\/schema\/person\/26d7888d202a82280a578994e2d56242\"},\"headline\":\"National strategy for fight against money laundering and financing of terrorism\",\"datePublished\":\"2020-05-13T11:37:43+00:00\",\"dateModified\":\"2020-10-21T09:26:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/ufr.gov.mk\/?p=509\"},\"wordCount\":122,\"publisher\":{\"@id\":\"https:\/\/ufr.gov.mk\/#organization\"},\"articleSection\":[\"Uncategorized @mk\"],\"inLanguage\":\"mk-MK\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ufr.gov.mk\/?p=509\",\"url\":\"https:\/\/ufr.gov.mk\/?p=509\",\"name\":\"National strategy for fight against money laundering and financing of terrorism : \u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435\",\"isPartOf\":{\"@id\":\"https:\/\/ufr.gov.mk\/#website\"},\"datePublished\":\"2020-05-13T11:37:43+00:00\",\"dateModified\":\"2020-10-21T09:26:53+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/ufr.gov.mk\/?p=509#breadcrumb\"},\"inLanguage\":\"mk-MK\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/ufr.gov.mk\/?p=509\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/ufr.gov.mk\/?p=509#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.ufr.gov.mk\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"National strategy for fight against money laundering and financing of terrorism\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/ufr.gov.mk\/#website\",\"url\":\"https:\/\/ufr.gov.mk\/\",\"name\":\"\u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/ufr.gov.mk\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/ufr.gov.mk\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"mk-MK\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/ufr.gov.mk\/#organization\",\"name\":\"\u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435\",\"url\":\"https:\/\/ufr.gov.mk\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"mk-MK\",\"@id\":\"https:\/\/ufr.gov.mk\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/ufr.gov.mk\/wp-content\/uploads\/2020\/05\/header-1-2-e1595329832178.png\",\"contentUrl\":\"https:\/\/ufr.gov.mk\/wp-content\/uploads\/2020\/05\/header-1-2-e1595329832178.png\",\"width\":70,\"height\":85,\"caption\":\"\u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435\"},\"image\":{\"@id\":\"https:\/\/ufr.gov.mk\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/\u0423\u043f\u0440\u0430\u0432\u0430-\u0437\u0430-\u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e-\u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435-108857630846406\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/ufr.gov.mk\/#\/schema\/person\/26d7888d202a82280a578994e2d56242\",\"name\":\"\u0423\u0424\u0420\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"mk-MK\",\"@id\":\"https:\/\/ufr.gov.mk\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/00bc37b142795702fc6676f63710b19156c73bc7c58a05a8781f60918fb1ffaa?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/00bc37b142795702fc6676f63710b19156c73bc7c58a05a8781f60918fb1ffaa?s=96&d=mm&r=g\",\"caption\":\"\u0423\u0424\u0420\"},\"sameAs\":[\"https:\/\/ufr.gov.mk\"],\"url\":\"https:\/\/ufr.gov.mk\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"National strategy for fight against money laundering and financing of terrorism : \u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ufr.gov.mk\/?p=509","og_locale":"mk_MK","og_type":"article","og_title":"National strategy for fight against money laundering and financing of terrorism : \u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435","og_description":"Money laundering is a gradual process of conversion of income collected from illegal activities in funds deriving from seemingly legal sources, which real source, nature and ownership cannot be revealed. Financing of terrorism is a process of providing and collecting assets or funds in any way, directly or indirectly, illegally and consciously with intention to…","og_url":"https:\/\/ufr.gov.mk\/?p=509","og_site_name":"\u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435","article_publisher":"https:\/\/www.facebook.com\/%d0%a3%d0%bf%d1%80%d0%b0%d0%b2%d0%b0-%d0%b7%d0%b0-%d1%84%d0%b8%d0%bd%d0%b0%d0%bd%d1%81%d0%b8%d1%81%d0%ba%d0%be-%d1%80%d0%b0%d0%b7%d1%83%d0%b7%d0%bd%d0%b0%d0%b2%d0%b0%d1%9a%d0%b5-108857630846406\/","article_published_time":"2020-05-13T11:37:43+00:00","article_modified_time":"2020-10-21T09:26:53+00:00","author":"\u0423\u0424\u0420","twitter_card":"summary_large_image","twitter_misc":{"Written by":"\u0423\u0424\u0420","Est. reading time":"1 \u043c\u0438\u043d\u0443\u0442\u0430"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/ufr.gov.mk\/?p=509#article","isPartOf":{"@id":"https:\/\/ufr.gov.mk\/?p=509"},"author":{"name":"\u0423\u0424\u0420","@id":"https:\/\/ufr.gov.mk\/#\/schema\/person\/26d7888d202a82280a578994e2d56242"},"headline":"National strategy for fight against money laundering and financing of terrorism","datePublished":"2020-05-13T11:37:43+00:00","dateModified":"2020-10-21T09:26:53+00:00","mainEntityOfPage":{"@id":"https:\/\/ufr.gov.mk\/?p=509"},"wordCount":122,"publisher":{"@id":"https:\/\/ufr.gov.mk\/#organization"},"articleSection":["Uncategorized @mk"],"inLanguage":"mk-MK"},{"@type":"WebPage","@id":"https:\/\/ufr.gov.mk\/?p=509","url":"https:\/\/ufr.gov.mk\/?p=509","name":"National strategy for fight against money laundering and financing of terrorism : \u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435","isPartOf":{"@id":"https:\/\/ufr.gov.mk\/#website"},"datePublished":"2020-05-13T11:37:43+00:00","dateModified":"2020-10-21T09:26:53+00:00","breadcrumb":{"@id":"https:\/\/ufr.gov.mk\/?p=509#breadcrumb"},"inLanguage":"mk-MK","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ufr.gov.mk\/?p=509"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/ufr.gov.mk\/?p=509#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.ufr.gov.mk\/"},{"@type":"ListItem","position":2,"name":"National strategy for fight against money laundering and financing of terrorism"}]},{"@type":"WebSite","@id":"https:\/\/ufr.gov.mk\/#website","url":"https:\/\/ufr.gov.mk\/","name":"\u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435","description":"","publisher":{"@id":"https:\/\/ufr.gov.mk\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ufr.gov.mk\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"mk-MK"},{"@type":"Organization","@id":"https:\/\/ufr.gov.mk\/#organization","name":"\u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435","url":"https:\/\/ufr.gov.mk\/","logo":{"@type":"ImageObject","inLanguage":"mk-MK","@id":"https:\/\/ufr.gov.mk\/#\/schema\/logo\/image\/","url":"https:\/\/ufr.gov.mk\/wp-content\/uploads\/2020\/05\/header-1-2-e1595329832178.png","contentUrl":"https:\/\/ufr.gov.mk\/wp-content\/uploads\/2020\/05\/header-1-2-e1595329832178.png","width":70,"height":85,"caption":"\u0423\u043f\u0440\u0430\u0432\u0430 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435"},"image":{"@id":"https:\/\/ufr.gov.mk\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/\u0423\u043f\u0440\u0430\u0432\u0430-\u0437\u0430-\u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u043e-\u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u045a\u0435-108857630846406\/"]},{"@type":"Person","@id":"https:\/\/ufr.gov.mk\/#\/schema\/person\/26d7888d202a82280a578994e2d56242","name":"\u0423\u0424\u0420","image":{"@type":"ImageObject","inLanguage":"mk-MK","@id":"https:\/\/ufr.gov.mk\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/00bc37b142795702fc6676f63710b19156c73bc7c58a05a8781f60918fb1ffaa?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/00bc37b142795702fc6676f63710b19156c73bc7c58a05a8781f60918fb1ffaa?s=96&d=mm&r=g","caption":"\u0423\u0424\u0420"},"sameAs":["https:\/\/ufr.gov.mk"],"url":"https:\/\/ufr.gov.mk\/?author=1"}]}},"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=\/wp\/v2\/posts\/509","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=509"}],"version-history":[{"count":2,"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=\/wp\/v2\/posts\/509\/revisions"}],"predecessor-version":[{"id":2302,"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=\/wp\/v2\/posts\/509\/revisions\/2302"}],"wp:attachment":[{"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=509"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=509"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ufr.gov.mk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=509"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}