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

MONEYVAL 2nd Follow-Up Report on Serbia- 2018

Download pdf ( 1,108kb)

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).

  • R.1, R.10, R.13, R.16, R.19, R.25, R.26 and R.35 initially rated as PC, are re-rated as LC.
  • R.7 initially rated as non-compliant is re-rated as LC.
  • R.12 initially rated as PC is re-rated as C.

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.

 

More on: