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’.
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