Action against Economic Crime in Montenegro - Phase III
The European Union/Council of Europe Joint Programme “Horizontal Facility for the Western Balkans and Türkiye” is a co-operation modality developed by the Council of Europe and the EU to support compliance of Beneficiaries (Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia, Serbia and Türkiye) with European standards and the EU acquis in the areas covered by the Facility. Under the first and second phase of the Horizontal Facility, support was provided to assist the Beneficiaries in bringing their policies, institutions and practices further in line with the recommendations of the Council of Europe monitoring bodies and European standards. Efforts to further support the Beneficiaries in implementing sufficient reforms towards compliance with European standards and the EU acquis in the areas of rule of law, democracy and human rights, will continue under the third phase of the Horizontal Facility which begun on 1 January 2023 and will last until 31 December 2026.
Within the third phase of the Horizontal Facility, Action against Economic Crime in Montenegro will aim at enhancing capacities to effectively apply measures against corruption, money laundering and terrorist financing, by focusing on the following objectives:
- Increased efficiency, effectiveness and impartiality in processing high-level corruption cases by anti-corruption institutions and the criminal justice system; and
- Enhanced effectiveness of the anti-money laundering/countering the financing of terrorism (AML/CFT) policies and improved track-record in processing ML cases.
- Action summary EN
- Reports
- Deliverables
Third Steering Committee meeting of the Action against Economic Crime in Montenegro
The Third Steering Committee meeting of the EU/Council of Europe Horizontal Facility III Action against Economic Crime in Montenegro, co-chaired by representatives of the Council of Europe’s Economic Crime and Cooperation Division and Delegation of the European Union to Montenegro took place on 4...
Montenegro receives a positive Report on implementation of interim benchmarks in the Chapters 23 and 24 (IBAR)
Montenegro has reached a significant milestone in its EU accession negotiations, as confirmed at the sixteenth Accession Conference with Montenegro at the Ministerial level, held on 26 June 2024 in Brussels. The country received a positive Report on the implementation of interim benchmarks in...
The government of Montenegro adopts the strategy for the fight against corruption
On 4 June 2024, the Government of Montenegro set out its strategic response to corruption by adopting the Strategy for the Fight against Corruption for 2024-2028 and its Action Plan for a two-year period. The adoption of the next generation of anti-corruption strategic documents sets the fight...
Unit for Eastern and Southeastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Mr Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Email: Tomislav.SERTIC [at] coe.int
Programme Manager
Ms Zahra AHMADOVA
Tel: +33 (0)3 88 41 28 44
E-mail : Zahra.AHMADOVA [a] coe.int
Project Assistant
Ms Ina FAGU
Phone: +33 (0)3 88 41 32 39
Email: Ina.FAGU [at] coe.int
Programme contacts in Podgorica, Montenegro
Senior Project Officer
Ms Marina MICUNOVIC
Phone: +382 (0)20 436 637
Email: Marina.MICUNOVIC [at] coe.int
Project Assistant
Ms Stefa ADZIC
Phone: +382 20 673 868 ext: 115
Email: Stefa.ADZIC [at] coe.int
Council of Europe Programme Office in Podgorica
Capital Plaza Blvd. Dzordza Vasingtona 98, floor I. Capital Plaza
81000 Podgorica Montenegro
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.