Regulatory AlertsKYC & Due Diligence regulation in Montenegro
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 publications, summarized in English and updated same-day.
Decision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes
Montenegro
CBCG
Decision on the structure, more detail conditions and manner of transaction account opening and cancelling
Montenegro
CBCG
2026-05-11
Decision Amending the Decision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes
Montenegro
CBCG
2024-06-10
Decision on Establishing Guidelines for Risk Analysis and Managing Money Laundering and Terrorist Financing Risks
Montenegro
CBCG
2016-03-25
Decision Supplementing the Decision on Transaction Account Opening and Closing
Montenegro
CBCG
2014-11-10
Decision on the structure, more detail conditions and manner of transaction account opening and closing
Montenegro
CBCG