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Montenegrin Draft Law on Amendments to the Law on Prevention of Money Laundering and Terrorist Financing

April 2011
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Based on the request of the Montenegrin Minister of Finance from April 2011 the Council of Europe prepared the expert opinion on Montenegrin Draft Law on Amendments to the Law on Prevention of Money Laundering and Terrorist Financing. The Council of Europe expert opinion, finalised in June 2011, focused on the compatibility of the draft amendments with Council of Europe and other international standards in prevention and combating of money laundering and terrorist financing. Moreover, this opinion was also provided with a view to make sure that the amended legislation will address the shortcomings identified in the 2009 Moneyval Mutual Evaluation Report. 


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