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 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 2nd Follow-Up Report on Serbia- 2018

MONEYVAL - Mutual Evaluation Serbia - 2016