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MONEYVAL Fifth round mutual evaluation report

10-Jun-2016 13:36:13

MONEYVAL Committee has published on its website the Fifth round mutual evaluation report on measures against money laundering and terrorism financing in Serbia.

Although the report lists numerous deficiencies in the system for fight against money laundering and terrorism financing, the work of the Administration for the Prevention of Money Laundering was assessed as being of good quality.

The Report, which was adopted on MONEYVAL Plenary on 13 April 2016, can be accessed through

http://www.coe.int/t/dghl/monitoring/moneyval/Evaluations/round5/MONEYVAL(2016)2_MER_Serbia_en.pdf

The executive summary with the key findings can be downloaded here:


Files for download

Executive summary104KB.doc
2011 Administration for the Prevention of Money Laundering