Fighting corruption, economic crime and organised crime
The Horizontal Facility aims to further support the fight against corruption, money laundering and the financing of terrorism, which includes measures to address the transparency of funding of political parties, asset declaration systems, national risk assessments and capacity development of financial intelligence units. In addition, in certain beneficiaries activities specifically address corruption in education.
30 Sep 2021 16:11:00Podgorica 28 September 2021
The Government of Montenegro adopted the Guidelines on good conduct of top executive officials on...
09 Jul 2021 09:49:00
Guidance for supervisors and non-financial institutions to prevent money laundering and financing of terrorism in AlbaniaTirana 1 July 2021
The workshop on Good Supervisory Practices for the implementation of Risk Based Approach for High...
13 Oct 2021 16:07:00Podgorica 12 October 2021
Evgenia Giakoumopoulou, Head of Operations of the Council of Europe Programme Office in Podgorica...
23 Sep 2021 12:22:00
Assessing effectiveness of key parts of the anti-money laundering and combating the financing of terrorism system in MontenegroPodgorica 20 September 2021
Within the joint European Union and Council of Europe Action against economic crime in Montenegro...
*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.