The Republic of Serbia Securities Commission published an update on MONEYVAL’s latest Evaluation Report on Serbia, which finds progress in the country’s system to prevent money laundering and terrorist financing while recommending stronger supervision and more effective use of financial intelligence. The sixth-round evaluation ran for 20 months from May 2024 and assessed Serbia’s compliance with international standards on anti-money laundering, counter-terrorist financing and proliferation. For the financial sector, the report points to an established licensing, regulatory and supervisory framework, with supervisors applying a risk-based approach that also covers capital markets as part of national risk assessments and regulatory policy. The Securities Commission’s role is described in terms of preventive measures including licensing and approvals, supervision, enforcement measures and cooperation with other authorities, with the capital markets framework and supervisory practice assessed as developing in line with international requirements.

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