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Serbia identified as jurisdiction that has strategic AML/CFT deficiencies

27/02/2018

As part of its on-going review of compliance with the anti-money laundering/ combating the financing of terrorism (AML/CFT) standards, the Financial Action Task Force (FATF) identified Serbia, along other countries, as jurisdictions that has strategic AML/CFT...

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Authors

Portrait ofNenad Kovačević
Nenad Kovačević
Partner
Belgrade
Portrait ofNedeljko Velisavljević
Nedeljko Velisavljević
CEE Partner I Belgrade
Belgrade