Action against economic crime in Montenegro News
Assisting authorities in drafting the legal framework for the regulation of lobbying in Montenegro
The Working Group for the drafting of the Law on lobbying met on 27 May 2022 in the framework of the Action against economic crime in Montenegro. During the working session, the members of the group discussed the current state of the draft Law on lobbying that had been prepared with the...
Sixth Steering Committee of the Action against economic Crime in Montenegro
The Sixth Steering Committee meeting of the Action against economic crime in Montenegro took place on 21 June 2022 in Podgorica, Montenegro. The action, a joint endeavour of the European Union and Council of Europe, is part of the second phase of the “Horizontal Facility for the Western Balkans...
Supporting Montenegrin authorities towards stronger framework for asset declarations and prevention of conflict of interest
Montenegrin institutions and representatives of civil society organisations joined the “Round table on the Law on Prevention of Corruption: asset declarations and prevention of conflict of interest”, organised on 23 September 2022 in Podgorica, Montenegro. To inform the Roundtable discussions,...
Updating the strategic framework for communication of the Agency for Prevention of Corruption in Montenegro
Representatives of each sector of the Agency for Prevention of Corruption participated in a two-day workshop on strategic planning of the Agency's communication, that took place between 21 - 22 June 2022 in Podgorica, Montenegro. The aim of the workshop was to assist the Agency in updating of...
The Agency for the Prevention of Corruption in Montenegro equipped with an agreed strategic framework for communicatio
Representatives of all departments of the Agency for Prevention of Corruption have worked together to finalise the strategic framework for communication of the Agency in a two-day Workshop convened by the Action against economic crime in Montenegro on 5 - 6 September 2022 in Podgorica,...
Risk Assessment of Terrorist Financing Through the non-profit organisations sector in Montenegro launched
The joint European Union and Council of Europe Action against economic crime in Montenegro shared in Podgorica and before the relevant stakeholders in Montenegro, the Council of Europe’s methodology produced by the Economic Crime and Co-operation Division for the assessment of terrorist financing...
MEDIA ADVISORY: Anti-money laundering and counter-terrorist financing system in Montenegro: obstacles to the effective system and the way forward
The closing conference “Anti-money laundering and counter-terrorist financing system in Montenegro: obstacles to the effective system and the way forward” will be organised under the joint European Union/Council of Europe Action against economic crime in Montenegro on Tuesday, 23 November 2021,...
Call for offers for the Case Management System
The Council of Europe is inviting potential suppliers to submit their offers for the Case Management System development services to improve the management of internal processes in the Department of Money Laundering and Terrorism Financing, increase co-operation and exchange of data and...
EU and Council of Europe help Montenegro better collect and control financial data during election campaigns
No country is fully immune to misuse of party funds and abuse of state resources for electoral purposes. Montenegrin Agency for Prevention of Corruption should further improve its methodology to effectively prevent, control and address these problems which undermine transparency, freedom and...
MEDIA ADVISORY: Agency for Prevention of Corruption equipped to control electoral campaigns
Two methodologies for more effective control of Agency for Prevention of Corruption in electoral campaigns have been developed by the joint European Union and Council of Europe Action against economic crime in Montenegro. The workshop for representatives of the Agency for Prevention of Corruption...
Call for Tenders: To select two consultants to prepare and deliver trainings on prosecution and adjudication of money-laundering cases
Within the framework of the EU/CoE Horizontal Facility for Western Balkans and Turkey – Phase II, the Economic Crime and Cooperation Division (ECCD) of the Council of Europe is currently implementing the “Action against Economic Crime in Montenegro”- AEC-MNE. For the purpose of implementation of...