Technical Papers 2016 

  • TP 1 - Recommendations to Montenegrin authorities on the implementation of the FATF Recommendation 6 (2016)

Technical Papers 2017

  • TP 1 - Guidelines on Good Conduct for Members of the Montenegrin Parliament
  • TP 2 - Guidelines on Ethics and Conflict of Interest for Prosecutors in Montenegro - ENG
  • TP 3 - Guidelines on Ethics and Conflict of Interest for Judges in Montenegro - ENG
  • TP 4 - Guidelines on Ethics and Prevention of Conflict of Interests for Police Officers in Montenegro
  • TP 5 - Communication Strategy for the Agency for Prevention of Corruption
  • TP 6 - Assessment of the regulatory framework for political party and election campaign financing in Montenegro
  • TP 7 - Analysis of the Draft Law on Amendments to the Law on Prevention of ML/TF of Montenegro with Recommendations
  • TP 8 - Annual Action plan for implementation of Communication Strategy for the Agency for Prevention of Corruption
  • TP 9 - IT Design of the track-record database for monitoring the compliance with the Law on Financing of Political Entities and Electoral Campaigns
  • TP 10 - Training Handbook, Ethics Training Program and Conflict of Interest for Prosecutors in Montenegro- Applied Prosecutorial Ethics and Conflict of Interest - ENG
  • TP 11 - Guidelines for Judges and Prosecutors on the Protection of Whistleblowers in Montenegro
  • TP 12 - Training handbook for judges for  on the Protection of Whistleblowers in civil procedure
  • TP 13 - Training handbook for judges and prosecutors for  on the Protection of Whistleblowers in criminal procedure
  • TP 14 - Guidelines for Civil Servants and Police Officers on Receiving and Processing Whistleblower Reports in Montenegro
  • TP 15 - Technical Paper on Financial Investigations based on State Audit Reports
  • TP 16 - Stages of verification of asset declarations, criteria for selection of officials and methods of verification in Montenegro: recommendations and guidance

Technical Papers 2018

  • TP 1 - Selection of officials for in-depth verification of asset declarations and procedures for conducting verifications in Montenegro: analysis and recommendations
  • TP 2 - Guidance for the Tracing, Seizing and Confiscation of Assets in a Criminal Case in Montenegro
  • TP 3 - Improving the Agency for Prevention of Corruption’s Plan of Control and Supervision for Election Campaigns
  • TP 4 - Training Handbook, Program on Ethics and Conflict of Interest for Police Officers in Montenegro
  • TP 5 - Training Handbook, Ethics Training Program and Conflict of Interest for Judges
  • TP 6 - Analysis of the Draft Law on Amendments to the Law on International Restrictive Measures
  • TP 7 - Guidelines for the FIU on Reception, Analysis and Dissemination of Financial Intelligence Information
  • TP 8 - Guidelines on Risk-based Approach to Supervision: Money or Value Transfer Services (MVTS)
  • TP 9 - Guidelines on Risk-based Approach to Supervision: DNFBP's
  • TP 10 - Enforcement of rules on conflict of interest in Montenegro
  • TP 11 - Recommendations for improvement of the draft Strategy for preventing and combating terrorism, money laundering, and terrorism financing
  • TP 12 - Guidance on assessment of ML/TF risks and reporting of ML/TF suspicions in MVTS sector
  • TP 13 - Assessment and recommendations on reporting and dissemination of information by the Montenegrin Agency for Prevention of Corruption
  • TP 14 - Proposed guidelines on the use of public resources for political purposes
  • TP 15 - Razvoj plana integriteta u Vrhovnom državnom tužilaštvu Crne Gore
  • TP 16 - Guidelines for financial reporting on funds collected and spent by political entities during electoral campaign
  • TP 17 - Guidance on assessment of ML/TF risks and reporting of ML/TF suspicions in DNFBP sector
  • TP 18 - Proposed Guidelines on Good Conduct for Municipal Councillors in Montenegro
  • TP 19 - Legal Opinion on the Law on Prevention of Money Laundering and Terrorist Financing and the Law on Internal Affairs in light of the Government Decree on the Organization and Mode of Work of the State Administration, with Recommendations