The Ministry of Justice has adopted the Guidelines for Risk Assessment of Money Laundering and Terrorist Financing for Notaries
(“Official Gazette of Montenegro”, no. 129/24 dated 31.12.2024).
These guidelines are issued pursuant to the Law on the Prevention of Money Laundering and Terrorist Financing (hereinafter: AML/CFT Law), and notaries are required to comply with them to ensure that their services are not misused for the purposes of money laundering or terrorist financing.
These guidelines enter into force on the eighth day from the date of their publication in the “Official Gazette of Montenegro”.
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