Action against Economic Crime in Montenegro - Phase III

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:
- Increased efficiency, effectiveness and impartiality in processing high-level corruption cases by anti-corruption institutions and the criminal justice system; and
- Enhanced effectiveness of the anti-money laundering/countering the financing of terrorism (AML/CFT) policies and improved track-record in processing ML cases.
- Action summary EN
- Reports
- Deliverables
Promoting ethics and integrity in top executive functions in 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,...
Financial Intelligence Unit finalises IT system upgrade to strengthen anti-money laundering supervision
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...
Montenegrin authorities complete sector-specific risk assessments on money laundering and terrorist financing
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...
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.
