MONEYVAL 2nd Follow-Up Report on Serbia- 2018
Overall, Serbia has made progress in addressing the TC deficiencies identified in its 2016 Mutual Evaluation Report.
Serbia has been re-rated on 10 Recommendations (10 upgrades).
Serbia will remain in enhanced follow-up, and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures.
Serbia is expected to report back to the Plenary within one year.