Financial regulation

Mali: Serbia receiving international confirmation it is on right track

BELGRADE - Serbian Finance Minister Sinisa Mali said on Monday a conclusion by the Council of Europe money laundering watchdog MONEYVAL that Serbia had made progress on development of an anti-money laundering and terror financing system confirmed the country was on the right track.

The conclusion is included in the latest MONEYVAL report, published earlier in the day.

Türkiye set to be removed from ‘gray list’: Şimşek

Türkiye has successfully completed technical studies to be removed from the Financial Action Task Force's (FATF) gray list, Treasury and Finance Minister Mehmet Şimşek has said.

The process will be finalized with an on-site assessment to be conducted in June, the minister wrote on X, formerly Twitter.

Major police operation; 19 people got arrested in Belgrade

As the Kurir writes, referring to its sources, they are suspected of money laundering. According to unofficial information, the owners of private companies and agencies were arrested.
Blic, on the other hand, learns that the detainees are suspected of having laundered over 350 million dinars and are charged with the criminal offense of money laundering.

Legal reform to include regulation on influencers

Amid the investigations into money laundering and tax evasion targeting numerous influencers, the ruling Justice and Development Party (AKP)'s comprehensive 60-article judiciary bill to be submitted in the upcoming year will include regulations addressing high-profile accounts suspected of criminal activities.

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