Counter Money Laundering and Financing of Terrorism (MONEYVAL)

Montenegro

Montenegro


 


Third Evaluation Round
(on-site visit: 15-20/09/2008)
 

 
Status		  
Date
 
Document
 
 
Evaluation report
 


Adopted (29th Plenary/29e réunion plénière)
 


17/03/2009


Summary/ Report  
 

First Progress report/
Premier Rapport de suivi
 


Adopted / Adopté
(32nd Plenary/ 32e réunion plénière)
 



16/03/2010



Report (English version only/ version anglaise uniquement)

Second Progress report/
Deuxième Rapport de suivi
 


Adopted / Adopté
(38th Plenary/ 38e réunion plénière)
 



5/03/2012



Report (English version only/ version anglaise uniquement)
 


           First Evaluation Round
          (on-site visit: 27/10-2/11/2003)
 
Status		  
Date
 
Document
 

Evaluation report
  


Adopted (16th Plenary)
 


21/01/2005
 


 Summary
 

Progress report

 


Confidential
 


6/07/2007
 

 
 
 


AML/CFT LEGISLATION
 


NATIONAL INSTITUTIONS
 

Law on the prevention of money laundering and terrorist financing (Official Gazette of the Republic of Montenegro, No.14/07, 4/08)
 Guidelines on bank risk analysis aimed at preventing money laundering and terrorism financing of the Central Bank of Montenegro (2010)
 Rulebook on drafting guidelines on risk analysis aimed at preventing money laundering and terrorism financing of the Games of Chance Administration (OGM 20/09)
 


 Administration for the prevention of money laundering
Central Bank of Montenegro
Ministry of Finance
Montenegro Stock Exchange