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

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.

MONEYVAL