Montenegro (ME)

Jurisdiction Overview

IDQuestionAnswer
471 *BO Record: Does the registration of domestic companies comprise beneficial owner's identity information? No. Companies available without recorded beneficial ownership information.
 Data Date: 2019

Notes

 
As of December 2019, there is no indication that BO has to be registered. In 2015, Moneyval wrote: "Notwithstanding the above, requirements to submit information on partners and shareholders are not expressed in terms of beneficial ownership, and a person who is recorded as a partner of a partnership or a shareholder of a company may be a company and/ or acting in a nominee capacity on behalf of one or more an undisclosed individuals" (Moneyval 2015: 230).

Sources

https://www.imf.org/external/pubs/ft/scr/2016/cr1688.pdf
 
Moneyval 2015: 230