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16.11.2015.

FATF Public Statement - 23 October 2015

Paris, 23 October 2015 - 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 money laundering and financing of terrorism (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

16.11.2015.

Improving Global AML/CFT Compliance: on-going process – 23 October 2015

Paris, 23 October 2015- As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments.

20.08.2015.

Improving Global AML

Brisbane, 26 June 2015- As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

20.08.2015.

The List of countries that do not apply the standards in the AML/CFT area

In accordance with the Article 23 (3) of the Law on the Prevention of Money Laundering and Terrorist Financing the Administration for the Prevention of Money Laundering and Terrorist Financing hereby publishes the List of countries that, according to the data of international organizations, do not apply the standards in the AML/CFT area

20.08.2015.

Instruction for the reporting entities on the use of the List of countries that do not apply or insufficiently apply the AML/CFT standards

In accordance with Article 23 (3) of the Law on the prevention of Money Laundering and Terrorist Financing, the Administration for the prevention of Money Laundering and Terrorist Financing regularly publishes the List of countries which, according to the data of international organization, do not apply, or insufficiently apply, the AML/CFT standards.

13.08.2015.

New EU Counsil Decisions related to the situation in Ukraine

Based on routine procedures of harmonizing the stands of the European Union and the candidate countries, Montenegro has met with the terms of the following new Council Decisions related to the situation in Ukraine : Council Decision (CFSP) 2015/876 of 5 June 2015 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine; Council Decision (CFSP) 2015/959 of 19 June 2015 amending Decision 2014/386/CFSP concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol; Council Decision (CFSP) 2015/971 of 22 June 2015 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine. Here is the link where you can find the new Council Decisions regarding situation in Ukraine:

12.03.2015.

FATF Public Statement - 27 February 2015

Paris, 27 February 2015 - 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 money laundering and financing of terrorism (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.

06.08.2013.

FATF PUBLIC STATEMENT - 21 June 2013

Oslo, Norway, 21 June 2013 - 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 money laundering and financing of terrorism (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.

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