Serbie

Publications connexes

3 avr. 2026

MONEYVAL Mutual Evaluation Report of Serbia - 2025 This report assesses the effectiveness of Serbia's measures against money laundering, terrorist financing and proliferation financing and their level of compliance with the Financial Action Task Force Recommendations, at the time of the on-site visit in May 2025..
18 mars 2024

Serbia's progress in strengthening measures to tackle money laundering and terrorist financing Serbia has made progress in addressing the technical compliance shortcomings identified in its 2016 Mutual Evaluation Report. Serbia currently has 5 Recommendations rated Compliant and 35 Recommendations rated Largely Compliant
28 janv. 2022

Serbia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Serbia has made in improving its level of compliance with the FATF standards, since their 2016 mutual evaluation and subsequent follow-up reports.
6 févr. 2020

Serbia's progress in strengthening measures to tackle money laundering and terrorist financing 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 at the first Plenary meeting of 2021.
21 juin 2019

Improving Global AML/CFT Compliance: On-going Process - 21 June 2019 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF welcomes Serbia's significant progress in improving its AML/CFT regime and as a result, the country is no longer subject to FATF's monitoring process.
22 févr. 2019

Improving Global AML/CFT Compliance: On-going Process - 22 February 2019 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
21 févr. 2019

Serbia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Serbia's progress in addressing certain technical compliance deficiencies identified in its MER.
19 oct. 2018

Improving Global AML/CFT Compliance: On-going Process - 19 October 2018 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
29 juin 2018

Improving Global AML/CFT Compliance: On-going Process - 29 June 2018 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Iraq and Vanuatu have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.
23 févr. 2018

Improving Global AML/CFT Compliance: On-going Process - 23 February 2018 The FATF updated its statements identifying jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. Bosnia and Herzegovina is no longer subject to the FATF's On-Going Global AML/CFT Compliance Process.
10 juin 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 déc. 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.

Membre auprès de

Ratings

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

4th round France ratings

IO1: HE
IO2: HE
IO3: HE
IO4: HE
IO5: HE
IO6: SE
IO7: HE
IO8: HE
IO9: HE
IO10: ME
IO11: SE

Technical Compliance

Définition

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant | NA = not applicable

4th round France ratings

R.1 - Assessing risk & applying risk-based approach: C
R.2 - National cooperation and coordination: C
R.3 - Money laundering offence: C
R.4 - Confiscation and provisional measures: C
R.5 - Terrorist financing offence: C
R.6 - Targeted financial sanctions related to terrorism & terrorist financing: PC
R.7 - Targeted financial sanctions related to proliferation: NC
R.8 - Non-profit organisations: PC
R.9 - Financial institution secrecy laws: PC
R.10 - Customer due diligence: C
R.11 - Record keeping: PC
R.12 - Politically exposed persons: PC
R.13 - Correspondent banking: LC
R.14 - Money or value transfer services: C
R.15 - New technologies: C
R.16 - Wire transfers: C
R.17 - Reliance on third parties: C
R.18 - Internal controls and foreign branches and subsidiaries: PC
R.19 - Higher-risk countries: C
R.20 - Reporting of suspicious transactions: C
R.21 - Tipping-off and confidentiality: PC
R.22 - DNFBPs: Customer due diligence: NC
R.23 - DNFBPs: Other measures: C
R.24 - Transparency and beneficial ownership of legal persons: LC
R.25 - Transparency and beneficial ownership of legal arrangements: PC
R.26 - Regulation and supervision of financial institutions: NC
R.27 - Powers of supervisors: C
R.28 - Regulation and supervision of DNFBPs: C
R.29 - Financial intelligence units: C
R.30 - Responsibilities of law enforcement and investigative authorities: PC
R.31 - Powers of law enforcement and investigative authorities: PC
R.32 - Cash couriers: LC
R.33 - Statistics: LC
R.34 - Guidance and feedback: PC
R.35- Sanctions: PC
R.36 - International instruments: LC
R.37 - Mutual legal assistance: PC
R.38 - Mutual legal assistance: freezing and confiscation: C
R.39 - Extradition: PC
R.40 - Other forms of international cooperation: LC