Skip to main content

Serbia has improved its anti-money laundering prosecution: Moneyval

(ANSA) - BELGRADE, FEB 4 - "Serbia has made progress in risk assessment and prosecution of money laundering, but further progress is needed in supervision and the effective use of financial information," stated Moneyval, a Council of Europe body that evaluated the nation using data gathered on-site in May 2025. (ANSA).

Open Calls

There are no Open Calls at the moment.

In order to stay informed about the open CEI Open Calls submission,
sign up to our newsletter!

For further enquiries, please contact us.