The new Rulebook on the Methodology for Performing Activities in Accordance with the Law on the Prevention of Money Laundering and Terrorism Financing entered into force on May 9, 2025, and was published in the “Official Gazette of the Republic of Serbia,” No. 42/2025 of May 16, 2025.
The Rulebook places particular emphasis on the manner and grounds based on which a reporting entity classifies a client, business relationship, service it provides within its scope of activity, or transaction into the high-risk category for money laundering, terrorism financing, and financing the proliferation of weapons of mass destruction. This classification is made in accordance with recognized international standards and the results of the National Risk Assessment for Money Laundering, Terrorism Financing, and Proliferation Financing.
The Rulebook on the Methodology for Performing Activities in Accordance with the Law on the Prevention of Money Laundering and Terrorism Financing is available at the following link:
https://pravno-informacioni-sistem.rs/eli/rep/sgrs/ministarstva/pravilnik/2025/42/3/reg