On 13 December, N1 reported that a new report adopted by the Council of Europe’s MONEYVAL has warned Belgrade it should not “intentionally or unintentionally use FATF Recommendations to suppress the legitimate activities of civil society”.  Serbia does not have any FATF Recommendations considered to be ‘non-compliant’.  Full compliance was achieved in 5 recommendations, in 34 minor deficiencies were noted, and only 1 remains ‘partially harmonised’.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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