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MONEYVAL continues the evaluation process of Montenegro

MONEYVAL has continued its 5th round mutual evaluation of Montenegro with a face-to-face meeting between the assessment team and country’s authorities held from 6 to 8 September 2023 in Strasbourg (France). This meeting is organised approximately two months prior to the Plenary meeting where the draft mutual evaluation report on the country’s implementation of the FATF Standards will be discussed and adopted. Amongst other things, this meeting enabled to discuss the draft report’s  findings and comments provided by experts. Final changes will now be made to the report ahead of MONEYVAL’s 66th Plenary which will be held from 11 to 15 December 2023 in Strasbourg.

Strasbourg 8 September 2023
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