Narrow Your Choices

Refine By Topic

Refine By Series

Refine By Language

Refine By Date

—

Refine By JEL Taxonomy

Refine by LOC Taxonomy

Refine By THEMA Taxonomy

  • Print
  • Save

Europe > Montenegro

You are looking at 1 - 1 of 1 items for :

  • Type: Journal Issue x
  • Crime--Economic aspects x
Clear All Modify Search
Cover IMF Staff Country Reports
Serbia and Montenegro: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
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.
Keywords:
ISCR; CR; procedure; authority; Serbian FIU; customer; Yugoslavia; customer identification requirement; criminal code; customer acceptance policy; Montenegrin authorities; law enforcement authorities; customer identification information; Money laundering; Terrorism financing; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism; Europe