National Risk Assesment

 

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2024 National Risk Assessment Documents

ML Risk Assessment, TF Risk Assessment, WMDPF Risk Assessment, ML/TF Risk Assessment in the Digital Assets Sector; Legal Persons and Legal Arrangements Risk Assessment; Risk Assessment of Misuse of NPOs for TF

National ML/TF Risk Assessment, Year 2024, Risk-based approach

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2021 National ML/TF/PWMD Risk Assessment Summary

Serbian 2021 NRA - public summary

National ML/TF Risk Assessment, Year 2021, Risk-based approach

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Risk assessment - summary

Summary of the 2018 National Risk Assessment

National ML/TF Risk Assessment, Year 2018, Risk-based approach

National ML/TF Risk Assessment, Year 2013, Risk-based approach