MONEYVAL’s 2025 Evaluation Report praises Serbia’s AML/CFT progress but flags gaps in supervision, financial intelligence use, BO transparency and asset recovery, prompting a 3-year follow-up plan

MONEYVAL’s report acknowledges progress in Serbia’s understanding of money-laundering and terrorist-financing risks, improved national risk assessment processes, and more proactive investigation and prosecution of predicate offences. However, the body identifies continuing weaknesses in how financial supervisors apply risk-based approaches and in authorities’ ability to turn financial intelligence into effective action, and calls for further targeted reforms to strengthen overall AML/CFT effectiveness…