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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Technical | Effectiveness |
---|---|
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 |