MONTENEGRO AML/CFT PROGRESS UNDER SCRUTINY BY MONEYVAL AS NEW PRESIDENT TAKES OFFICE
May 12th, 2023
The AML/CFT system and laws of Montenegro is also under scrutiny by FATF-style regional body Moneyval, which launched a fifth round of mutual evaluation process of this small Balkan country last March. The country, which only became independent in 2006, although with a long pre-WW1 history of autonomy and formal independence, has a population of just 620,000. A team of Moneyval evaluators carried out an on-site visit to Montenegro from March 6 to 17 (2023), assessing the country's technical compliance and effective implementation with FATF AML/CFT standards. They ...
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