News
02.12.2011.
Paris, 28 October 2011 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
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.
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.
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
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
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
07.09.2004.
The Administration for the Prevention of Money Laundering (APML) was established by the Government of Montenegro in October 2003.The Administration was created to serve as an integral component of the GOMs fight against corruption and financial crimes, including money laundering and terrorist financing.
15.12.2003.
OFFICIAL GAZETTEof the Republic of MontenegroPodgorica, 15 December 2003529.Based on Article 94 Paragraph 1 Item 6 of the Constitution of the Republic of Montenegro and Articles 17 and 52 of the Law on the Prevention of Money Laundering (Official Gazette of the Republic of Montenegro, no. 55/03), Government of the Republic of Montenegro, at its session held on 20 November 2003, approved DECREEON AMENDMENTS TO THE DECREE ON ORGANIZATION ANDTHE MANNER OF WORK OF THE STATE ADMINISTRATIONDownload