FATF - Financial Action Task Force

04/02/2026 | Press release | Distributed by Public on 04/03/2026 03:36

Serbia's measures to counter money laundering, terrorist financing and proliferation financing

<_p3d_22_22_>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.\r\n

This Mutual Evaluation Report was adopted by The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL).

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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.

This Mutual Evaluation Report was adopted by The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL).

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