News and information

Miscellaneous

2025 Investment Support Program

The Ministry of Regional Investment Development and Cooperation with Non-Governmental Organizations has announced a Public…

5 min

02.07.2025.

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Legal changes

Protection and security

Bookkeeping

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…

3 min read

12.04.2024.

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Legal changes

Protection and security

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…

5 min read

12.04.2024.

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Legal changes

Protection and security

The Prevention of Money Laundering and Terrorist Financing Law

5 min read

02.02.2024.

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Legal changes

Protection and security

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…

3 min read

16.01.2023.

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Legal changes

Protection and security

Amendment to the law on prevention of illegal business operations

The Parliament of Montenegro has adopted the Law on the Amendment of the Law on the Prevention of Illegal Business Operations. In…

9 min read

05.01.2023.

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