MONEYVAL Fifth round mutual evaluation report
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:
