Mr Daniel Thelesklaf, Chair of the CE’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), Mr Jan Kleijssen, Director of CE's Directorate on Information Society and Action against Crime, and Mr Matthias Kloth, Executive Secretary of MONEYVAL were in the delegation.
The meeting was also attended by Mr Vesko Lekić, Director of the Administration for Prevention of Money Laundering and Financing Terrorism and Ms Danijela Milićević, independent advisor I at the Administration.
During the meeting, the interlocutor covered topics such as: activities aimed at meeting recommendations and findings of MONEYAL identified in the 4th evaluation cycle of anti-money laundering measures and the financing of terrorism in Montenegro; procedure and time frame for considering acts in the area of counterfeiting of money laundering and terrorist financing on working bodies and the plenary sitting of the Parliament; work of the Administration for Prevention of Money Laundering and Financing Terrorism; activities of the ministries responsible for drafting and improving the legal regulations in this area and other.