MONEYVAL’s Mutual Evaluation Report on Serbia highlights a strong AML/CFT framework, while urging more consistent investigations, prosecutions and supervision to close remaining gaps

The report recognises improvements in Serbia’s legal and institutional framework, including better alignment with FATF standards, but concludes that implementation is uneven and that authorities do not yet address money-laundering and terrorist-financing risks in a fully systematic and consistent manner. It highlights key deficiencies such as limited financial-intelligence use, insufficient money-laundering investigations and asset confiscation, and weaknesses in risk-based supervision of non-financial sectors, recommending stronger…