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Montenegro

NUHODZIC 04. 12. 2019.   >>  17:12 0

NUHODZIC

Changes are a prerequisite for the Egmont Groupre-membership

Adopting amendments to the Law on the Prevention of Money Laundering and Terrorist Financing, which envisages the independence and autonomy of the financial intelligence unit, will create conditions for Montenegro to apply for the Egmont Groupre-membership, Interior Minister MevludinNuhodzic said.

By amending the Law, the Directorate for the Prevention of Money Laundering and Financing of Terrorism ceased to exist as an administrative body, and its responsibilities were entrusted to the Sector for Prevention of Money Laundering and Financing of Terrorism of the Police Administration.

As the Directorate ceased to exist Montenegro was automatically excluded from the World Association of Financial Intelligence Services, the Egmont Group.

Nuhodzic said in parliament today that instead of administrative, Montenegro was introducing a police model of a financial intelligence unit that exists in many European Union countries.

He added that the goal, which was set when changing the model of the financial intelligence unit, was to fulfill the obligations and recommendations in the EU accession process.

"This model gives the financial intelligence unit significantly greater powers, access to police databases, which is a key resource for deciding correctly when opening money laundering and terrorist financing cases," said Nuhodzic.

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