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Anti-Money Laundering Administration gets credits in Strasbourg
Belgrade/Strasbourg,
3 December 2012
The Ministry of Finance and Economy announced that the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) of the Council of Europe today adopted a report on the progress of the system for prevention of money laundering and financing terrorism in the Republic of Serbia.
The statement said that a review of the progress made is part of a continuous evaluation by MONEYVAL.
The agenda of the first day of the 40th session of the Committee included the results achieved in the system of combating money laundering and financing of terrorism in the last two years.
The MONEYVAL Secretariat reported to the plenarium on the most detailed analysis of the Special Financial Action Task Force (FATF) recommendation.
The Serbian delegation was then asked a number of questions by the Vatican, the country that was in charge of that, the delegations of other member states of the Council of Europe and the MONEYVAL experts in finance and law.
After a successful discussion, the MONEYVAL adopted by consensus a report on the progress of the Republic of Serbia, which will be published on the official website of the Committee.
The delegation of the Republic of Serbia, in addition to representatives of the Anti-Money Laundering Administration, included representatives of the National Bank of Serbia, the Ministry of the Interior, the Ministry of Justice and Public Administration and the Directorate for Management of Seized Assets.
In this way, the delegation of the Republic of Serbia, and above all, the Anti-Money Laundering Administration, once again confirmed the successful operation and proved to play an active role in the coordination and development of both preventive as well as repressive part of the system, the statement added.
The MONEYVAL Secretariat reported to the plenarium on the most detailed analysis of the Special Financial Action Task Force (FATF) recommendation.
The Serbian delegation was then asked a number of questions by the Vatican, the country that was in charge of that, the delegations of other member states of the Council of Europe and the MONEYVAL experts in finance and law.
After a successful discussion, the MONEYVAL adopted by consensus a report on the progress of the Republic of Serbia, which will be published on the official website of the Committee.
The delegation of the Republic of Serbia, in addition to representatives of the Anti-Money Laundering Administration, included representatives of the National Bank of Serbia, the Ministry of the Interior, the Ministry of Justice and Public Administration and the Directorate for Management of Seized Assets.
In this way, the delegation of the Republic of Serbia, and above all, the Anti-Money Laundering Administration, once again confirmed the successful operation and proved to play an active role in the coordination and development of both preventive as well as repressive part of the system, the statement added.
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