Based on the request of the Montenegrin Minister of Finance from April 2011 the Council of Europe prepared the expert opinion on Montenegrin Draft Law on Amendments to the Law on Prevention of Money Laundering and Terrorist Financing. The Council of Europe expert opinion, finalised in June 2011, focused on the compatibility of the draft amendments with Council of Europe and other international standards in prevention and combating of money laundering and terrorist financing. Moreover, this opinion was also provided with a view to make sure that the amended legislation will address the shortcomings identified in the 2009 Moneyval Mutual Evaluation Report.
Montenegro
Technical Papers
Technical Papers
- Technical Paper on Recommendations, Comments and Best Practices in Applying the Council of Europe Civil Law Convention on Corruption (April 2008)
- Presentation on Compliance of Montenegrin Legislation with Civil Law Convention on Corruption
- Technical Paper on Montenegrin Draft Law on Conflict of Interest (restricted)