Back Montenegro authorities begin the update of the National AML/CFT Risk Assessment

Montenegro authorities begin the update of the National AML/CFT Risk Assessment. Montenegro has begun updating its National Anti-Money Laundering and Terrorist Financing National Risk Assessment (NRA) with a two-day workshop supported by the CoE/EU Horizontal Facility Action against Economic Crime in Montenegro (AEC-MNE). The process is being coordinated by the Financial Intelligence Unit of Montenegro.

November 2018
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