State Foreign Exchange Inspectorate is a body within the Ministry of Finance, without legal personality.
Contact
Vasil Gorgov bb,
1000 Skopje,
Republic of Macedonia
office: ++389 2 3161-425; fax: ++389 2 3161 425
State Foreign Exchange Inspectorate comprises two Units.
Unit for Legal Affairs and Foreign Exchange Misdemeanours
This Unit performs the tasks pertaining to the following:
- monitoring and examining the legal regulations and the bylaws in the field of foreign exchange and foreign trade operations;
- preparation of decisions in administrative procedure and conclusions for their enforcement, as well as undertaking other legal measures in administrative procedure;
- preparation of requests for initiating misdemeanour procedure for all misdemeanours in the field of foreign exchange and foreign trade operations for which the Inspectorate is authorized pursuant to law;
- bringing criminal charges and undertaking legal measures in criminal proceedings;
- preparation of manuals and instructions on unique implementation of regulations in the field of foreign exchange and foreign trade operations;
- conducting misdemeanour procedure for all misdemeanours in the field of foreign exchange and foreign trade operations envisaged by law;
- preparation of all decisions on pronouncing misdemanour sanctions, as well as their execution during the execution procedure;
- keeping record book on cases on foreign exchange misdemanour prepared by the Misdemeanour Commission in the Inspectorate;
- keeping special records on legal entities and responsible persons in legal entities to which administrative or misdemeanour sanction is pronounced (both written and electronic records);
- keeping records on execution of previous adopted decisions in administrative and misdemeanour procedure, financial operations for collection of pronounced misdemeanour sanction on the basis of foreign exchange misdmeanours by legal entities and responsible persons in legal entities;
- undertaking the necessary legal measures for their collection;
- simultaneous interpreting and written translation from Macedonian into Albania and vice versa;
- translation of letters and other petition requests by clients – member of the Albanian community in the Republic of Macedonia for activities within the scope of operations of the Inspectorate.
Head of Unit
Halil Dardhista
office: ++389 2 3161 425
