Prime Minister Ana Brnabic met today in Belgrade with a delegation of the Financial Action Task Force on Money Laundering (FATF), and on that occasion, she introduced the members of the delegation with the activities that our country implements in the fight against money laundering and terrorism financing.
The Council of Europe's body for preventing money laundering and the financing of terrorism, MONEYVAL, has released a statement saying that Serbia has progressed in meeting recommendations in the area, but that it will remain under a regime of heightened supervision and that it is supposed to hand in a new progress report in December 2019.
The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Feb. 13.
On 7 June 2018, the Council (at ambassadors' level) confirmed the agreement reached between the Bulgarian presidency and the Parliament on new rules on using criminal law to counter money laundering. The new directive aims at disrupting and blocking access by criminals to financial resources, including those used for terrorist activities.
Slovenia's money-laundering office has opened an investigation into claims by opposition parties that the country's biggest state-owned bank, Nova Ljubljanska Banka (NLB), may have laundered nearly €1bn from Iran between 2008 and 2010, breaking an international embargo and failing to enforce rules on the financing of terrorism.