Horizontal FacilityThe European Union/Council of Europe Joint Programme “Horizontal Facility for the Western Balkans and Türkiye” is a co-operation modality developed by the Council of Europe and the EU to support compliance of Beneficiaries (Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia, Serbia and Türkiye) with European standards and the EU acquis in the areas covered by the Facility. Under the first and second phase of the Horizontal Facility, support was provided to assist the Beneficiaries in bringing their policies, institutions and practices further in line with the recommendations of the Council of Europe monitoring bodies and European standards. Efforts to further support the Beneficiaries in implementing sufficient reforms towards compliance with European standards and the EU acquis in the areas of rule of law, democracy and human rights, will continue under the third phase of the Horizontal Facility which begun on 1 January 2023 and will last until 31 December 2026. 

Within the third phase of the Horizontal Facility, Action against Economic Crime in Montenegro will aim at enhancing capacities to effectively apply measures against corruption, money laundering and terrorist financing, by focusing on the following objectives:

  1. Increased efficiency, effectiveness and impartiality in processing high-level corruption cases by anti-corruption institutions and the criminal justice system; and
  2. Enhanced effectiveness of the anti-money laundering/countering the financing of terrorism (AML/CFT) policies and improved track-record in processing ML cases. 
Project documentation
  • Action summary EN
  • Reports
  • Deliverables

Promoting ethics and integrity in top executive functions in Montenegro

12 December 2025 Podgorica, Montenegro

A round table on “Promoting Ethics and Integrity in Top Executive Functions” took place on 12 December 2025 in Podgorica. The event brought together representatives from the Ministry of Public Administration, the Cabinet of the President of Montenegro, the Agency for the Prevention of Corruption,...

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Financial Intelligence Unit finalises IT system upgrade to strengthen anti-money laundering supervision

19 June 2025 Podgorica, Montenegro

The Financial Intelligence Unit (FIU) has successfully completed a comprehensive upgrade of its IT infrastructure, a milestone achievement fully supported by the Acton against Economic Crime in Montenegro, within the framework of a joint programme of the European Union/Council of Europe. The...

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Montenegrin authorities complete sector-specific risk assessments on money laundering and terrorist financing

December 2024 - June 2025 Montenegro

Montenegro has taken another step toward strengthening its understanding of money laundering and terrorist financing risks and aligning with international standards for more effective prevention. With the support of the Action against economic crime in Montenegro, the authorities have completed...

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Contacts
Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Ms Zahra AHMADOVA

Project Assistant
Ms Sindi LICA


 

Programme contacts in Podgorica, Montenegro

Senior Project Officer
Ms Marina MICUNOVIC

Project Assistant
Ms Stefa ADZIC

 

Council of Europe Programme Office in Podgorica 
Capital Plaza Blvd. Dzordza Vasingtona 98, floor I. Capital Plaza 
81000 Podgorica Montenegro

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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.