The Parliament of Montenegro has adopted the Law on Amendments and Supplements to the Law on the Prevention of Money Laundering and Terrorist Financing.
This decision was published in the “Official Gazette of Montenegro” No. 65/24 on July 5, 2024, and came into effect the day following its publication.
The Ministry of Internal Affairs has adopted the Rulebook on Guidelines for the Implementation of the Law on the Prevention of Money Laundering and Terrorist Financing for Entities Under the Jurisdiction of the Capital Market Commission.
This decision was published in the “Official Gazette of Montenegro” No. 59/24 on June 20, 2024, and entered into force on the eighth day after its publication.
The Council of the Central Bank of Montenegro has adopted the Decision on Determining Guidelines for Risk Analysis and Guidelines for Establishing a Risk Management System for Money Laundering and Terrorist Financing for Obliged Entities Supervised by the Central Bank of Montenegro.
This decision was published in the “Official Gazette of Montenegro” No. 55/24 on June 12, 2024, and entered into force on the eighth day after its publication.
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