The Serbian Administration for the Prevention of Money Laundering announced that on April 25, 2024, the United Nations Security Council Committee made amendments to its ISIL (Da’esh) and Al-Qaida Sanctions List.
Serbia’s Administration for the Prevention of Money Laundering announced the publication of the Financial Action Task Force’s lists on jurisdictions under increased monitoring and high-risk jurisdictions subject to a call for action.
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Technical | Effectiveness |
---|---|
Compliant : 5 | High : 0 |
Largely Compliant : 35 | Substantial : 0 |
Partially Compliant : 0 | Moderate : 8 |
Non-Compliant : 0 | Low : 3 |
Serbia's technical compliance was re-rated in a March 18, 2024 follow-up report.
Rank : 54/141 |
Score : 5.47/10 |
Rank : 91/180 |
Score : 39/100 |
Rank : N/A |
Score : N/A |