RegAlertAML / 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.
2025-12-18
Decision Amending the Decision on Detailed Conditions for Providing Activities of the Payment Service Agent
Montenegro
CBCG
2024-06-10
Decision on Establishing Guidelines for Risk Analysis and Managing Money Laundering and Terrorist Financing Risks
Montenegro
CBCG
2020-12-28
Decision on Criteria and Documentation for Assessing Suitability and Financial Soundness of Acquirers of Qualifying Holdings in Credit Institutions
Montenegro
CBCG
Scraped 2026-06-24
Law on the Prevention of Money Laundering and Terrorist Financing
Montenegro
CBCG
Scraped 2026-06-24
Decision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes
Montenegro
CBCG