The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) conducted an on-site visit to Serbia from 12 to 23 May 2025 as part of its new round of mutual evaluations. The review assesses the effectiveness of Serbia’s implementation of international standards on anti-money laundering and combating the financing of terrorism and proliferation financing (AML/CFT/CPF) under the revised 2022 Financial Action Task Force (FATF) Methodology. The assessment team comprised MONEYVAL experts with legal, financial and law enforcement experience, supported by the MONEYVAL Secretariat. Meetings covered Serbia’s criminal justice system, ministries, law enforcement, supervisory authorities and other operational agencies, as well as private-sector participants including banks, securities firms, casinos and notaries, and representatives of non-profit organisations. The mutual evaluation report is scheduled for discussion and adoption at the MONEYVAL plenary meeting in December 2025.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) 2025-05-23
Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism conducts an on-site mutual evaluation visit to Serbia
MONEYVAL visited Serbia from 12 to 23 May 2025 for a mutual evaluation of its anti-money laundering and counter-terrorism financing measures under the revised 2022 FATF Methodology. The assessment involved meetings with Serbia's criminal justice system, ministries, law enforcement, supervisory authorities, private-sector participants, and non-profit organisations. The evaluation report will be discussed at the MONEYVAL plenary meeting in December 2025.