Published: 16.07.2026
The source reports that, from January 29, 2026, EU obliged entities apply enhanced due diligence to Russian clients under European anti-money-laundering rules. For Russian passport holders in Serbia, account access may depend on citizenship, actual residence, source of funds, and intended transactions.
For Russians relocating to Serbia, banking access increasingly depends not only on the formal right to open an account but also on the compliance policy of the specific bank and its European group. According to the source, transfers from Russia and funds of Russian origin are highly likely to trigger enhanced checks, with banks examining the account purpose, expected turnover, source of funds, and tax residence. This does not mean an automatic refusal, but it can increase documentation requirements and create delays in payments. The issue is especially relevant to people planning to live in Serbia while moving money between Serbia, Russia, and other countries.