Action against Economic Crime in Montenegro (AEC-MNE)

The European Union and Council of Europe signed Horizontal Facility for the Western Balkans and Turkey (hereafter referred to as “Horizontal Facility”) on 23 May 2016. The Horizontal Facility builds on the CoE and EU Policy priorities in the context of the Western Balkans and Turkey and on the CoE expertise in standard-setting, monitoring and cooperation methodologies. It aims to improve implementation of key recommendations of relevant Council of Europe monitoring and advisory bodies in the areas indicated in the Statement of Intent signed on 1 April 2014 by the Secretary General of the Council of Europe and the European Union Commissioner for Enlargement and European Neighbourhood Policy.
In the field of fighting corruption, economic crime and organised crime, three country specific actions were designed to support tailored reform processes more specifically in Albania, Montenegro and “the former Yugoslav Republic of Macedonia” (Republic of North Macedonia as of 12 February 2019). Those actions will aim to improve implementation of key recommendations of the Council of Europe Group of States against Corruption (GRECO) and Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), and to further strengthen institutional capacities regarding the code of conduct of public officials, whistleblower protection, financing of political parties and election campaigns and other measures to counter and prevent corruption; money laundering; the financing of terrorism in accordance with European standards, and as addressed by other Council of Europe intruments.
In each country the action will have a duration of 36 months with a total budget amounting up to 3 million Euros.
- AEC North Macedonia
- AEC Montenegro
Project Documentation & Deliverables
Photo Gallery
Strengthening capacities of Montenegrin law enforcement authorities in asset tracing and recovery
The “Advanced training on asset tracing and identification based on available data“ was organized on 22-23 April 2019 in Kotor, Montenegro, for 30 representatives of prosecution, judiciary, police and law enforcement agencies. The training aimed at strengthening law enforcement and criminal...
Strengthening capacities of institutions for prevention of abuse of state resources for electoral purposes in Montenegro
Over eighty (80) representatives of various ministries, government agencies, public enterprises and political entities participated in four trainings on “Prevention of abuse of state resources for electoral purposes in Montenegro organised on 15-18 April 2018 by the CoE/EU Horizontal Facility...
ECCD organises Strategic Analysis Course for financial analysts and law enforcement personnel from Albania, North Macedonia and Montenegro
Twenty-six (26) financial analysts and law enforcement officials from Albania, North Macedonia, and Montenegro attended a three-day course on Strategic Analysis in Podgorica, Montenegro. The Strategic Analysis Course was based on training materials and exercises developed by the Egmont Group of...
Contact in Headquarters (Strasbourg)
Head of Unit I
Mr Mustafa FERATI
Phone: +33 (0)3 90 21 45 50
Fax: +33 (0)3 88 41 39 55
Email: Mustafa.FERATI [at] coe.int
Programme Manager
Ms Jelena JOLIC
Phone: +33 (0)3 90 21 48 52
Fax: +33 (0)3 88 41 39 55
Email: Jelena.JOLIC [at] coe.int
Programme contact in Podgorica/Montenegro
Project Officer
Ms Ana SELIC
Phone: +382 20 673 868 ext.: 115
Email: Ana.SELIC [at] coe.int
Council of Europe Programme Office in Podgorica
Capital Plaza Blvd. Dzordza Vasingtona 98, floor I. Capital Plaza
81000 Podgorica Montenegro