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.
2026-01-01
Decision on Establishing Guidelines for Risk Analysis and Managing Money Laundering and Terrorist Financing Risks
Montenegro
CBCG
2020-01-01
Decision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes
Montenegro
CBCG
2020-01-01
Decision Amending the Decision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes
Montenegro
CBCG
2020-01-01
Decision Supplementing the Decision on Transaction Account Opening and Closing
Montenegro
CBCG
2020-01-01
Decision on the structure, more detail conditions and manner of transaction account opening and closing
Montenegro
CBCG
2020-01-01
Decision on the structure, more detail conditions and manner of transaction account opening and cancelling
Montenegro
CBCG