Serbia

Counter Money Laundering and Financing of Terrorism (MONEYVAL)

wwww.coe.int/moneyval

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Serbia

Serbia


Third Evaluation Round / Troisi�me cycle d'�valuation - on-site visit/ visite sur place: 10-16/05/2009
	Status/ Etat	Date	Public document / Document public
Evaluation report/ Rapport d'�valuation	Adopted (31st Plenary)	8/12/2009	Summary/ R�sum� Report / Rapport Annexes Part 1 / Annexes Part 2 (English version only/ anglais uniquement)
Progress report/ Rapport de suivi	Adopted/ adopt� (34th Plenary/ 34e r�union pl�ni�re)	8/12/2010	Report / Annexes (English version only/ anglais uniquement)


First Evaluation Round / Premier cycle d'�valuation - on-site visit/ visite sur place: 27/10-2/11/2003
	Status/ Etat	Date	Public document / Document public
Evaluation report/ Rapport d'�valuation	Adopted/ adopt� (16th Plenary/ 16e r�union pl�ni�re)	21/01/2005	Summary/ R�sum�
Progress report/ Rapport de suivi	Confidential/ confidentiel	7/2006


AML/CFT LEGISLATION LEGISLATION LAB/CFT		NATIONAL INSTITUTIONS INSTITUTIONS NATIONALES
Money Laundering Act of Serbia (entered into force in 2002)		National Bank of Serbia Securities and Financial Market Commission