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 07/09/2007

Circular

On September 7, 2007 the Head of the Federal Financial Monitoring Service Mr. V.A. Zubkov started his visit to Montenegro. The Head of Rosfinmonitoring held working groups with the Head of the Department on combating money laundering and financing of terrorism of Montenegro Mr. Predrag Mitrovich, the State Prosecutor of Montenegro Mrs. Vesna Mladenich, the Minister of Finance of Montenegro Mr. Igor Lyuksich, the Deputy of Prime Minister of Montenegro Mrs. Gordana Dzhurovich. During negotiations the issues on cooperation in the sphere of combating legalization of proceeds from crime and financing of terrorism between the two countries were discussed. The visit will be last for two days. During the visit it is planed to sign an Agreement on cooperation between Rosfinmonitoring and the FIU of Montenegro.


 

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