Serbia and Montenegro : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

December 27, 2005

Electronic Access:

Free Full Text (PDF file size is 143 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

This Report assesses Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Serbia and Montenegro. The assessment reveals that the AML/CFT regime of Serbia still lacks some essential components. On the repressive side, there is not a specific provision on the financing of terrorism. It is possible to confiscate the proceeds of crime, but it is not possible to confiscate money intended to finance an act of terrorism.

Series:

Country Report No. 05/435

Subject:

English

Publication Date:

December 27, 2005

ISBN/ISSN:

9781451833584/1934-7685

Stock No:

1SCGEA2005004

Price:

$15.00 (Academic Rate:$15.00)

Format:

Paper

Pages:

21

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