Tag: AML

Montenegro raises AML pressure on gambling operators as licence risk grows

18/09/2026

Montenegro has sharply increased anti-money-laundering inspections of gambling companies, raising compliance costs and increasing the potential threat to concessions where breaches persist. The Finance Ministry...

Montenegro tightens gambling oversight with €99,000 AML fines and threat of concession revocations

16/09/2026

Montenegro has imposed €99,000 in anti-money-laundering penalties on gambling operators and their managers and warned that persistent violations could lead to permanent concession withdrawals,...

Supported by