As part of its new round of mutual evaluations, a team of evaluators from the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an on-site visit to Serbia from 12 to 23 May 2025.   
The main purpose of this mutual evaluation is to assess the effectiveness of the implementation of the international standards on anti-money laundering and combating the financing of terrorism and of weapons of mass destruction proliferation (AML/CFT/CPF), in accordance with the revised, 2022 FATF Methodology. 
The assessment team is composed of MONEYVAL experts with legal, financial and law enforcement experience, assisted by members of the MONEYVAL Secretariat.
The on-site visit was opened by introductory remarks by the Governor of the National Bank of Serbia Ms Jorgovanka Tabaković. In the course of the on-site visit, the First Deputy Prime Minister and Minister of Finance Mr Siniša Mali met the MONEYVAL team and expressed the high-level political commitment to the continuous fight against ML/TF/PF.      
During the visit, numerous meetings were held with representatives of Serbia’s criminal justice system, ministries, law enforcement, supervisory authorities, and other operational agencies involved in AML/CFT/CPF. The assessment team also met with representatives of the private sector (including banks, securities firms, casinos and notaries) and representatives of non-profit organisations. 
The report is scheduled for discussion and adoption at the MONEYVAL plenary meeting in December 2025.