Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat

 

Activities

Yellow square General overview
Yellow square Voluntary tax compliance
Yellow square Restricted access 

Evaluation

Yellow square About the evaluation
Yellow square Key documents
Yellow square Evaluation reports

 

Jurisdictions

Yellow square Profiles

 

Publications

Yellow square Activity reports
Yellow square Typologies reports
Yellow square Horizontal reviews

 

Web resources

Yellow square International standards
Yellow square Tools
Yellow square Useful links

 

Newsroom

Yellow square  News archive
Yellow square  Press releases
Yellow square  Special events
Yellow square  Fraud warning

Serbia


 

Third Evaluation Round / Troisième cycle d'évaluation
- on-site visit / visite sur place: 10-16 May 2009

 

 

Status / Etat Date Public document /
Document public
Evaluation report /
Rapport d'évaluation

Adopted / adopté
(31st Plenary / 31e réunion plénière)

8/12/2009

Summary / Résumé
Report / Rapport
Annexes Part 1 / Annexes Part 2
(English version only / anglais uniquement)

First Progress report /
Premier Rapport de suivi

Adopted / adopté
(34th Plenary / 34e réunion plénière)

8/12/2010

Report (English version only / anglais uniquement)
Annexes (English version only / anglais uniquement)

Second Progress report /
Deuxième Rapport de suivi
Adopted / adopté
(40th Plenary / 40e réunion plénière)
3/12/2012 Report (English version only / anglais uniquement)
 
 

First Evaluation Round / Premier cycle d'évaluation
 -
on-site visit / visite sur place: 27 October - 2 November 2003

  Status / Etat Date Public document /
Document public 
Evaluation report/
Rapport d'évaluation

Adopted / adopté
(16th Plenary / 16e réunion plénière) 

21/01/2005

Summary (English version only / anglais uniquement)

First Progress report /
Premier Rapport de suivi

Adopted / adopté

7/2006

Confidential / confidentiel