Izvor: N1 televizija, 12.Apr.2018, 15:47 (ažurirano 02.Apr.2020.)
Serbia needs to meet money laundering standards
Serbia is not involved in money laundering or the financing of terrorism, Internal Affairs Minister Nebojsa Stefanovic said.
Serbia hasn’t met certain standards in preventing money laundering and the financing of terrorism, Minister Stefanovic told the Serbian parliament on Thursday.
Serbia was put on a watchlist by the Financial Action Task Force (FATF) early this year for failing to meet certain standards in combatting money laundering and the financing of terrorism. >> Pročitaj celu vest na sajtu N1 televizija << An earlier FATF report said that the country faces significant threats and vulnerabilities in those two fields and added that the government had not been effective in investigating and prosecuting offenders.
Minister Stefanovic said that Serbia “is far from being” a country which is in any way involved in money laundering or financing terrorism.
“No one has been trying to hide the fact that Serbia has not met all the standards required by FATF but that does not mean it is involved in money laundering or the financing of terrorism,” he told MPs during a debate on financial laws.
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