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Ministry of Finance – Regulations for Casinos, Slot Machine Clubs, and Games of Chance

The Ministry of Finance has issued the following: Regulation on Amendments and Additions to the Regulation on Detailed Spatial…

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Legal changes

Prevention of Money Laundering and Terrorist Financing

The Parliament of Montenegro has adopted the Law on Amendments and Supplements to the Law on the Prevention of Money Laundering…

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Legal changes

Regulation on Detailed Criteria for Developing Guidelines for Risk Analysis and Guidelines for Establishing a Risk Management System for Money Laundering and Terrorism Financing

The Ministry of Internal Affairs has adopted the Regulation on Detailed Criteria for Developing Guidelines for Risk Analysis…

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Legal changes

Regulation on the List of Indicators for Identifying Suspicious Clients and Transactions

The Ministry of Internal Affairs has issued the Regulation on the List of Indicators for Identifying Suspicious Clients and…

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Legal changes

The Law on Amendments to the Law on Social and Child Protection

The Parliament of Montenegro has adopted the Law on Amendments to the Law on Social and Child Protection. Allowance for a…

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Legal changes

The amendment to the law on the prevention of illegal business operations

The Parliament of Montenegro has adopted the Law on the Amendment of the Law on the Prevention of Illegal Business Operations. In…

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