04 feb 2026
Strasbourg
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Event Information
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) will publish its 6th round mutual evaluation report on Serbia, assessing country’s compliance with the international standards to counter money laundering, financing of terrorism and proliferation financing, and the effectiveness of their implementation.
Contact: Tatiana Baeva-Frachon, Tel. +33 6 85 11 64 93
