CoE: Serbia needs better analysis of corruption effect

It said that “regular national risk assessments have improved Serbian authorities’ understanding of AML/CFT risks, enabling more targeted mitigation measures”. “Co-ordinated policy efforts, including strategies, action plans, and effective monitoring, have contributed to progress. However, analysis of the influence of corruption on the AML/CFT regime remains fragmented and should be consolidated to better prioritize countermeasures,” it said and added that the Serbian authorities should also strengthen domestic co-ordination on asset recovery.