Deputy Prime Minister and Minister of Finance Sinisa Mali stated that MONEYVAL - the supervisory body of the Council of Europe, in a report published today, concluded that Serbia has made progress in the development of systems for combating money laundering and the financing of terrorism.
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Progress in development of systems for fight against money laundering, financing terrorism
Belgrade,
18 March 2024
Mali pointed out that Serbia has improved the regime for the fight against money laundering and the financing of terrorism, especially when it comes to compliance with the recommendation on new technologies.
From the "partially compliant" category, we were transferred to the "mostly compliant" category, for 35 out of 40 recommendations each, he explained.
According to him, this means that we are in compliance with all 40 recommendations and that we are the only country in the wider region that can boast about this.
Mali emphasised that the constant praises by international institutions that arrive in Serbia are the result of painstaking implementation of comprehensive reforms in the previous decade and that they are a strong motivation to continue with them.
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