SerbiaThe European Commission published a report on Serbia’s progress on implementing necessary regulatory reforms as part of the country’s accession negotiations with the European Union.
The government of Serbia in late September adopted two national risk assessments pertaining to money laundering and terrorist financing, and it separately issued risk assessments for the virtual assets, virtual asset service providers and weapons of mass destruction.
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0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 5 | High : 0 |
| Largely Compliant : 31 | Substantial : 0 |
| Partially Compliant : 4 | Moderate : 8 |
| Non-Compliant : 0 | Low : 3 |
A "graylisted" country as of Oct. 19, 2018. Serbia's technical compliance was re-rated in a Jan. 23, 2020 follow-up report.
| Rank : 54/141 |
| Score : 5.47/10 |
| Rank : 91/180 |
| Score : 39/100 |
| Rank : N/A |
| Score : N/A |