Montenegro (ME)

Jurisdiction Overview

IDQuestionAnswer
158 *Are there no undue notification and appeal rights against bank information exchange on request? Unknown
 Data Date: 2019

Notes

 
As of August 2019, this jurisdiction has not had a Global Forum review report published.
 
According to Montenegro's Ministry of Finance "There is no obligation to notify the person to whom the information belonging to bank secrecy relates about the exchange of such information" (Communication with Montenegro's Ministry of Finance, 27 December 2019). However, no information was provided to support this affirmation.

Sources

Communication with Montenegro's inistry of Finance, 27 December 2019.