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Serbia no longer under FATF Anti Money Laundering monitoring

01/07/2019

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) following the FATF's session that took place from 16 to 21 June 2019, Serbia will no longer...

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Authors

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