Country Profile: Montenegro

MontenegroSuccession date: 23 October 2006

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Review Cycle 1

Chapters III and IV

Start date: 15 June 2011 Year: 2

Reviewing countries:

Armenia (same region)

United Kingdom of Great Britain and Northern Ireland

Other stakeholders involved in review:

NOYES

Information on measures taken after the completion of country review:

Submission received in response to Note Verbale CU 2015/46/DTA/CEB/CSS of 25 February 2015


		Self-assessment checklist
Country visit: 23-25 May 2012		Direct dialogue
11 February 2013		Executive summary English French Spanish Russian Arabic Chinese
10 June 2013		Country review report
19 September 2013		Status: completed

Review Cycle 2

Chapters II and V

Start date: 19 June 2019 Year: 4

Reviewing countries:

Estonia (same region)

Iraq

Other stakeholders involved in review:

NOYES


30 March 2020		Self-assessment checklist
Country visit (hybrid): 29-31 March 2022		Direct dialogue
30 July 2024		Executive summary English French Spanish Russian Arabic Chinese
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Croatia

Nigeria

Review Cycle 2

Reviewing state of:

North Macedonia

India

Competent authority notifications and international cooperation:

Prevention: Article 6(3) (Preventive anti-corruption body or bodies): Please refer to the Directory of Competent National Authorities

Mutual legal assistance: Article 46(13) (Central authorities for MLA) and 46(14) (Acceptable languages for MLA requests): Please refer to the Directory of Competent National Authorities

Extradition: Article 44(6) (Use of the Convention as the legal basis for cooperation on extradition): Yes

Implementing legislation:

Article 23(d) (Laws that give effect to article 23): Please refer to the TRACK Legal Library

Article 55(5) (Laws that give effect to article 55): Please refer to the TRACK Legal Library

Council of Europe GRECO
FATF/FATF-Style Regional Bodies

United Nations

Office on Drugs and Crime

Corruption and Economic Crime Branch

Country Profile

Compliance with notification requirements

Other information

State party's profiles on websites of other anti-corruption review mechanisms