The National Risk Assessment (NRA) 2024 was officially launched in the presence of more than 50 key stakeholders from government who discussed the relevance, timeline, and resources needed for the comprehensive evaluation of the financial crime risks Serbia is facing. The workshop served as a platform to present the significance of the money laundering and terrorism financing NRA in the context of the upcoming MONEYVAL evaluation of Serbia and necessary updates based on the new FATF methodology. The event offered a valuable insight into the latest international standards and the manner in which it is expected that they influence national risk assessments.

The event provided a platform for discussion, allowing participants to share their perspectives and clarify any concerns regarding the NRA process. This was followed by the distribution of tasks for the working groups and the outlining of the timeline by the National Coordinator. The workshop allowed the participants to develop a  clear understanding of their roles and the next steps in the NRA process. The launch of the NRA 2024 marks a significant step towards strengthening Serbia’s financial integrity. This initiative reflects Serbia’s dedication to maintaining a robust and secure financial environment, aligning with international best practices and enhancing safeguards against potential financial threats.

The activity has taken place within the Project “Countering Economic Crime in Serbia”, funded by the Swedish International Development Agency, and implemented by the Council of Europe.