• Home/
  • Document details

Anti-money laundering and counter-terrorist financing measures: Serbia (2016)

Type Study / research article
Date published 25.04.2016
Author The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL
Description

This report provides a summary of the anti-money laundering/counter-terrorism financing (AML/CFT) measures in place in Serbia as at the date of the on-site visit (28 September to 9 October 2015). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Serbia’s AML/CFT system and provides recommendations on how the system could be strengthened.

Download EN language