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Home > Activities > News > The Second Progress Report is published, 20 May 2013

The Second Progress Report is published, 20 May 2013

20-May-2013 14:22:28

The Second Progress Report was adopted during the December 2012 Plenary meeting based on more than 200-page questionnaire filled-in by Serbian authorities and submitted in November 2012. In the Progress Report, MoneyVal assessed Serbia’s AML/CFT legislation and level of compliance with the FATF Recommendations and international standards in AML/CFT field.

 

The Second Progress Report is published on the MoneyVal website and it could be downloaded from here

http://www.coe.int/t/dghl/monitoring/moneyval/Countries/Serbia_en.asp

 

2011 Administration for the Prevention of Money Laundering