The latest Evaluation Report on the Republic of Serbia, adopted by the Council of Europe body MONEYVAL, confirms that Serbia has made significant progress in developing its system to prevent money laundering and terrorist financing, while offering further recommendations to strengthen supervision and make more effective use of financial intelligence.
The report is the result of the sixth round of evaluation, which lasted 20 months beginning in May 2024, and represents a comprehensive assessment of the national system’s compliance with international standards in the fields of money laundering prevention, terrorist financing, and proliferation.
Read more ...