LAW ON THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING

LAW ON THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING

("Official Gazette of Montenegro" no. 14/07 21. Dec 2007 and 4/08 17. Jan 2008),

I Basic provisions

Subject Matter of the Law

Article 1

This Law shall regulate measures and actions undertaken for the purpose of detecting and preventing money laundering and terrorist financing.