Serbia's progress in strengthening measures to tackle money laundering and terrorist financing

Moneyval 3rd Follow-Up Report Serbia 2019

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Overall, Serbia has made progress in addressing the TC deficiencies identified in its 5th Round MER and has been re-rated on three Recommendations.

  • Recommendations 6 (initially rated as PC) is re-rated as LC
  • Recommendations 8 (initially rated as PC) is re-rated as LC
  • Recommendation 18 (initially rated as PC) is re-rated as C

Further steps have been taken to improve compliance with the other Recommendations but some gaps remain. Serbia is encouraged to continue its efforts to address the remaining deficiencies.

 

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