Current News
04.12.2009.
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)Public statement under Step VI of MONEYVALs Compliance Enhancing Procedures in respect of Azerbaijan24 September 2009The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering measures and Financing of Terrorism (MONEYVAL) have been concerned since 2006 with deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regime in Azerbaijan. On 12 December 2008, at its 28th plenary meeting, and on 20 March 2009 Public Statements were issued by MONEYVAL under Step VI, which remain in effect.
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01.06.2006.
Tirana, Jun 1st, 2006 - Delegation of the Administration for the Prevention of Money Laundering consisting of the following persons: Director, Mr. Predrag Mitrovic, Advisor to the Director Ms. Kristina Kuzman and Head of International and National Cooperation Department Mr. Vesko Lekic, visited the FIU of Albania. Apart from discussions with Mr. Adriatic Islamaj, the Head of the FIU Albania and his staff the Montenegrin FIU delegation met with the Supreme State Prosecutor of Albania, Mr. Theodori Sollaku and another meeting was with the Director of the Police of Albania, Mr. Ibraj Bajrami.
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28.12.2004.
Audio recording: The statement issued by Director of Montenegrin Anti-Laundering Department Predrag Mitrovic following the signing of the Cooperation Agreement between the Anti-Laundering Department and Slovenian Financial Intelligence Unit
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28.12.2004.
Audio recording: The statement issued by Director of the Slovenian Financial Intelligence Unit and Chairman of the Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) Klaudijo Stroligo
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07.12.2004.
Audio recording: The statement issued by Director of the Montenegrin Money Laundering Prevention Directorate Predrag Mitrovic following the signing of the Cooperation Agreement between the Directorate and the UNMIK Financial Information Center
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