NATIONAL RISK ASSESSMENT OF MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION OF WEAPONS OF MASS DESTRUCTION ADOPTED
08.01.2025.
At its session held on December 5, 2024, the Government of the Republic of Serbia adopted a Conclusion approving the National Risk Assessment of Money Laundering, Terrorist Financing, and Proliferation of Weapons of Mass Destruction. In 2024, the Republic of Serbia conducted a review and assessment of the risks within its system for preventing money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. As part of this effort, the following National Risk Assessment documents were updated: the Money Laundering Risk Assessment, the Terrorist Financing Risk Assessment, the Legal Entities and Legal Arrangements Risk Assessment, the Money Laundering and Terrorist Financing Risk Assessment in the Digital Assets Sector, the Proliferation Financing Risk Assessment, and the Risk Assessment of Misuse of the NPO Sector for Terrorist Financing.
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