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Social and Child Protection – Changes

The Parliament of Montenegro has adopted the Law on Amendments to the Law on Social and Child Protection (“Official…

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Legal changes

Guidelines for notaries – risk assessment

The Ministry of Justice has adopted the Guidelines for Risk Assessment of Money Laundering and Terrorist Financing for Notaries (“Official…

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Legal changes

Law on Information Security

The Parliament of Montenegro has adopted the Law on Information Security. This law prescribes information security measures…

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Legal changes

New Regulations for Casinos, Slot Machines and Games of Chance

The Ministry of Finance has issued the following changes in regulations: Regulation on Amendments and Additions to the Regulation…

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Legal changes

Prevention of Money Laundering and Terrorist Financing

The Parliament of Montenegro has adopted the Law on Amendments and Supplements to the Law on the Prevention of Money Laundering…

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Legal changes

Criteria and Guidelines for Money Laundering Risk Management

The Ministry of Internal Affairs has adopted the Regulation on Detailed Criteria for Developing Guidelines for Risk Analysis…

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Legal changes

List of Indicators for Identifying Suspicious Clients and Transactions

The Ministry of Internal Affairs has issued the Regulation on the List of Indicators for Identifying Suspicious Clients and…

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Legal changes

The Prevention of Money Laundering and Terrorist Financing Law

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Legal changes

The Law on Amendments to the Law on Social and Child Protection

The Parliament of Montenegro has adopted the Law on Amendments to the Law on Social and Child Protection. Allowance for a…

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