Serbia’s Ministry of Finance reported that the Coordination Body for the Prevention of Money Laundering and Terrorist Financing, chaired by First Deputy Prime Minister and Minister of Finance Sinisa Mali, presented the results of the National Risk Assessment covering money laundering, terrorist financing and the financing of weapons of mass destruction, and adopted a Strategic Operational Work Plan for 2025–2029. The work plan is structured around three pillars focused on prevention and includes applying a new sanctioning regime introduced by the Law on the Prevention of Money Laundering adopted in January, strengthening repressive legal measures, and using confiscation of property following more efficient and timely financial investigations. The coordination body includes representatives from several ministries and government bodies, the National Bank of Serbia, the Serbian Business Registers Agency (APR) and other institutions.
Ministry of Finance (Serbia) 2025-04-25
Serbia's Ministry of Finance coordination body adopts 2025–2029 strategic work plan following national AML and terrorist financing risk assessment
Serbia's Ministry of Finance announced that the Coordination Body for the Prevention of Money Laundering and Terrorist Financing presented the National Risk Assessment results and adopted a Strategic Operational Work Plan for 2025–2029. The plan focuses on prevention through a new sanctioning regime, enhanced legal measures, and property confiscation following efficient financial investigations. The body includes representatives from various ministries, the National Bank of Serbia, and other institutions.