Association of Montenegrin banks participated on Financial Information Sharing Partnership. In seminar hosting in Podgorica on 9-10 May 2018. organised by the UK’s Foreign and Commonwealth Office and supported of Italian embassy. This was part of preparations for the upcoming Western Balkans Summit in July. In an ever evolving security an technological environment, Governments and the private sector must remains responsive to the challenges of tackling money laundering and illicit finance. This is important for building resilience to corruption and developing a hospitable environment for economic growth. The event will explore how Government and banking sector can enhance their cooperation in tackling money laundering and illicit finance. It will look at how criminals launder money, models of Government and banking sector cooperation, and how the banking sector can support prosecution.
