SPCML part of the MONEYVAL evaluation team in Serbia

Between 12 and 23 May, the national system for preventing and combating money laundering and terrorist financing of Serbia was examined by the MONEYVAL Committee. The representative of the Anti-Money Laundering Service was also part of the evaluation team.

The mission is part of the 6th round of mutual evaluations organized by MONEYVAL - the Council of Europe's Committee of Experts for the Verification of Measures to Combat Money Laundering and the Financing of Terrorism.

The representative of the Service, an expert in the field of preventing and combating money laundering, actively contributed to the assessment process, providing an argumentative analysis of the legal framework of Serbia and the efficiency of the mechanisms for implementing international standards in the field of preventing and combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction (AML/CFT/CPF), according to the revised FATF 2022 Methodology.

This participation reflects the Service's firm commitment to contributing to the promotion of the highest international standards in the field of AML/CFT/CPF.

   At the same time, active involvement in international assessment missions strengthens the position of the Republic of Moldova as a trusted partner in combating money laundering and terrorist financing.