Serbia’s Administration for the Prevention of Money Laundering announced recent changes made by the United Nations’ Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee on April 26, 2023 to its sanctions list.
Serbia’s Administration for the Prevention of Money Laundering issued a notice concerning the amendment on Mar. 15, 2023 to the United Nations’ Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee’s sanctions list.
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|Compliant : 5||High : 0|
|Largely Compliant : 34||Substantial : 0|
|Partially Compliant : 1||Moderate : 8|
|Non-Compliant : 0||Low : 3|
Serbia's technical compliance was re-rated in a Dec. 13, 2021 follow-up report.
|Rank : 54/141|
|Score : 5.47/10|
|Rank : 91/180|
|Score : 39/100|
|Rank : N/A|
|Score : N/A|