Regulatory AlertsAML / CFT regulation in Montenegro
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 5 publications, summarized in English and updated same-day.
2026-01-01
Decision on Criteria and Documentation for Assessing Suitability and Financial Soundness of Acquirers of Qualifying Holdings in Credit Institutions
Montenegro
CBCG
2026-01-01
Decision on Establishing Guidelines for Risk Analysis and Managing Money Laundering and Terrorist Financing Risks
Montenegro
CBCG
2023-01-01
Law on the Prevention of Money Laundering and Terrorist Financing
Montenegro
CBCG
2020-01-01
Decision Amending the Decision on Detailed Conditions for Providing Activities of the Payment Service Agent
Montenegro
CBCG
2020-01-01
Decision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes
Montenegro
CBCG