| Agency for Anti – Corruption Initiative - LINKS |
| American Bar Association |
| American Bar Association |
|
| The World Bank Group |
| The World Bank Anticorruption |
|
| USAID |
| USAID Anti-Corruption Resources |
|
| OECD |
| The OECD Anti-Corruption Division |
|
| REGIONAL COOPERATION COUNCIL (RCC) |
| Regional Cooperation Council |
| The Southeastern European states agreed last year to establish and take ownership of the RCC. The Council will gradually assume the responsibilities of the Stability Pact for South Eastern Europe.
|
| Council of Europe |
| GRECO |
| Group of States against Corruption - conceived as a flexible and efficient follow-up mechanism, called to monitor, through a process of mutual evaluation and peer pressure, the observance of the Guiding Principles in the Fight against Corruption and the implementation of international legal instruments adopted in pursuance of the Programme of Action against Corruption |
| MONEYVAL |
| MONEYVAL is a sub-committee of the European Committee on Crime Problems of the Council of Europe (CDPC). Each of the 25 member countries is entitled to appoint three experts to MONEYVAL. |
| Financial Action Task Force on Money Laundering |
| Financial Action Task Force on Money Laundering |
| The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing. The Task Force is therefore a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
The FATF monitors members' progress in implementing necessary measures, reviews money laundering and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally. In performing these activities, the FATF collaborates with other international bodies involved in combating money laundering and the financing of terrorism.
|
| EGMONT |
| EGMONT group |
| The goal of the EGMONT group is to provide a forum for FIUs to improve support to their respective national anti-money laundering programmes. This support includes expanding and systematising the exchange of financial intelligence information, improving expertise and capabilities of personnel of such organisations, and fostering better communication among FIUs through application of technology. |
| Foundation Open Society Institut |
| Foundation Open Society Institute - Representative Office Montenegro (FOSI ROM) |
|
| Commission for prevention of corruption |
| Commission for prevention of corruption of the Republic of Slovenia |
|
| Non-governmental organizations |
| The Network for Affirmation of NGO Sector |
|
| The Monitoring Center (CEMI) |
|
| United Nations |
| UN Office on Drugs and Crime (UNODC) |
|
| United Nations Development Programme (UNDP) |
|
| OSCE Mission to Montenegro |
| OSCE Mission to Montenegro |
|
