At the session of the Government of the Republic of Serbia held on december 5, 2024, the National Risk Assessment on Money Laundering, Terrorist Financing and Financing of the Proliferation of Weapons of Mass Destruction was adopted. This document represents an update and reassessment of the risks within the system for preventing these illicit activities, conducted in 2024.
During the process, a review was carried out on previous assessments, which included the evaluation of money laundering and terrorist financing risks, the misuse of the non-profit sector for terrorist financing, as well as the assessment of risks related to legal entities and legal arrangements. Special attention was given to the assessment of the risk of financing the proliferation of weapons of mass destruction and the risk assessment within the digital assets sector.
