Off grey – Serbia

Serbia may have travelled far since thedark days of the Balkan conflict in the 1990s, but its AML/CFT advance has beenpartial. Zlatko Čonkaš, in Novi Sad, Sara Lewis, in Brussels, and Keith Nuthall review remaining obstacles on the road to compliance with FinancialAction Task Force and European Union ML Directive standards, and so tomembership of the trading bloc.