<![CDATA[Portal of the Government of Montenegro - RSS]]>http://www.gov.me/enhttp://www.gov.me/en/en/news/110252/FATF-Public-Statement-25-February-2011.html<![CDATA[FATF Public Statement -28 October 2011]]>http://www.gov.me/en/en/news/110252/FATF-Public-Statement-25-February-2011.htmlFri, 02 Dec 2011 11:35:53 +0100http://www.gov.me/en/en/news/84187/178381.html<![CDATA[Public statement under Step VI of MONEYVALs Compliance Enhancing Procedures in respect of Azerbaijan]]>

Public statement under Step VI of MONEYVALs Compliance Enhancing Procedures in respect of Azerbaijan
24 September 2009




The 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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Public statement under Step VI of MONEYVALs Compliance Enhancing Procedures in respect of Azerbaijan
24 September 2009




The 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.
]]>http://www.gov.me/en/en/news/84187/178381.htmlFri, 04 Dec 2009 11:02:00 +0100http://www.gov.me/en/en/news/84053/13872.html<![CDATA[Visit to the Financial Intelligence Unit of Albania]]>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.]]>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.]]>http://www.gov.me/en/en/news/84053/13872.htmlThu, 01 Jun 2006 11:02:00 +0100http://www.gov.me/en/en/news/84024/5710.html<![CDATA[Montenegrin Anti-Money Laundering Department and Slovenian Financial Intelligence Unit sign cooperation agreement]]>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]]>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]]>http://www.gov.me/en/en/news/84024/5710.htmlTue, 28 Dec 2004 11:39:00 +0100http://www.gov.me/en/en/news/84022/5709.html<![CDATA[Montenegrin Anti-Money Laundering Department and Slovenian Financial Intelligence Unit sign cooperation agreement]]>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]]>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]]>http://www.gov.me/en/en/news/84022/5709.htmlTue, 28 Dec 2004 11:38:00 +0100http://www.gov.me/en/en/news/84017/5469.html<![CDATA[Podgorica: Montenegrin Money Laundering Prevention Directorate and UNMIK Financial Information Center sign Cooperation Agreement]]>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]]>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]]>http://www.gov.me/en/en/news/84017/5469.htmlTue, 07 Dec 2004 13:02:00 +0100http://www.gov.me/en/en/news/84011/4412.html<![CDATA[APML MISSION STATEMENT]]>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.
]]>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.
]]>http://www.gov.me/en/en/news/84011/4412.htmlTue, 07 Sep 2004 14:38:00 +0100http://www.gov.me/en/en/news/84051/13277.html<![CDATA[Decree on constitution of the Administration for the Prevention of Money Laundering]]>of the Republic of Montenegro

Podgorica, 15 December 2003


529.

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

DECREE
ON AMENDMENTS TO THE DECREE ON ORGANIZATION AND
THE MANNER OF WORK OF THE STATE ADMINISTRATION


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]]>of the Republic of Montenegro

Podgorica, 15 December 2003


529.

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

DECREE
ON AMENDMENTS TO THE DECREE ON ORGANIZATION AND
THE MANNER OF WORK OF THE STATE ADMINISTRATION


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]]>http://www.gov.me/en/en/news/84051/13277.htmlMon, 15 Dec 2003 11:26:00 +0100