Brisbane, 26 June 2015- As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
In accordance with the Article 23 (3) of the Law on the Prevention of Money Laundering and Terrorist Financing the Administration for the Prevention of Money Laundering and Terrorist Financing hereby publishes the List of countries that, according to the data of international organizations, do not apply the standards in the AML/CFT area
Based on routine procedures of harmonizing the stands of the European Union and the candidate countries, Montenegro has met with the terms of the following new Council Decisions related to the situation in Ukraine :
Council Decision (CFSP) 2015/876 of 5 June 2015 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine;
Council Decision (CFSP) 2015/959 of 19 June 2015 amending Decision 2014/386/CFSP concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol;
Council Decision (CFSP) 2015/971 of 22 June 2015 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine.
Here is the link where you can find the new Council Decisions regarding situation in Ukraine: