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Montenegro should step up efforts to investigate and effectively prosecute money laundering, and strengthen the supervision of high-risk non-financial businesses and professions
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
1 february 2024
Strasbourg
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Montenegrin authorities to further strengthen measures to combat money laundering and the financing of terrorism. Since 2015, when MONEYVAL last provided a comprehensive evaluation of Montenegro,...