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

Publication details

Language

English

Country

Serbia

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.

 

Moneyval 3rd Follow-Up Report Serbia 2019

Filename
Moneyval-Follow-Up-Report-Serbia-2019.pdf
Size
757 KB
Format
application/pdf
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Earlier reports

  • 10 Jun 2016

    Serbia's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing CFT measures in place in Serbia. The country has improved its legal and institutional framework, but does not fight money laundering and financing of terrorism on a systematic and consistent basis. The assessment was conducted by the FATF-Style Regional Body MONEYVAL. The findings of this assessment have also been reviewed and endorsed by the FATF.

  • 8 Dec 2009

    Mutual Evaluation of Serbia Serbia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Serbia was conducted by MONEYVAL.

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