At the final workshop of “National Money Laundering and Terrorist Financing Risk Assessment of Montenegro” at Budva on 13 and 14 January, which was set up for the purpose of deliberating with agencies working on money laundering based on the draft risk assessment report and recommendations as well as necessary improvement measures and action steps. Critical topics discussed include the quality of data gathered, levels of risk and mitigating measures. About five groups among the agencies fighting money laundering have agreed on a timeframe on when the NRA and Action plans will be finalized, as well as measures to adopt to prevent missing data and ensure the accuracy of the analysis, which will be submitted to be the government for approval afterwards.
