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

Publication details

Language

English

Country

Serbia

Topic

Mutual Evaluations

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).

MONEYVAL Mutual Evaluation of Serbia 2025

Filename Serbia-MER-2025.png Size 3 MB Format image/png Download the report

Technical Compliance

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

Serbia Mutual Evaluation 2025

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

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

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.

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.

Serbia Mutual Evaluation 2025

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

HE = high level of effectiveness   | SE = substantial level of effectiveness    | ME = moderate level of effectiveness   | LE = low level of effectiveness

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