01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Casino regulated.
- 16 of 18 payment and AML rules verified word for word; 2 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 19 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Casino: Regulated
Verifiedchecked 5 Nov 2026Zakon o igrama na sreću (2025), Registar prečišćenih tekstova · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Mandatory hubs and gatewaysWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Instrument origin and currencyWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Payment-blocking listsWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
Ownership & payouts
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesLand-based | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official textschecked 5 Nov 2026 | None set | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Payout time limitsBetting | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Withdrawal conditionsOnline | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o sprječavanju pranja novca i finansiranja terorizma (neslužbeni prečišćeni tekst, Sl. list CG 59/26)tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o sprječavanju pranja novca i finansiranja terorizma (neslužbeni prečišćeni tekst, Sl. list CG 59/26)tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o izmjenama Zakona o porezu na dohodak fizičkih lica (Službeni list Crne Gore 70/2026)tier 1 |
Reporting & data
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Data vault and integrityWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Data locationWhole market | Not foundNot set in the official textschecked 5 Nov 2026 | None set | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 5 Nov 2026 | Value in the full report | Zakon o igrama na sreću (2025), Registar prečišćenih tekstovatier 1 |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
4 statements- Apostille Convention
- Foreign documents
- Translation
- Document age
Statements, quotes and dates in the full report
05
Licence registers and official lists
The official lists we load every week for this market.
Games of Chance Administration of Montenegro (Uprava za igre na sreću)
Licence list
count in the full report
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
06
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
7 provisions set the fines and other measures: Zakon o igrama na sreću (Službeni list Crne Gore, 2025; donesen 31. jula 2025).
References, breaches and the full list of the year: in the full report.
07
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 19 official sources.
- Texts the values are checked against
- 5
- Regulator guidance
- 1
- Laws and regulations
- 12
- Licence registers and official lists
- 1
Publishers
- Službeni list Crne Gore
- Centralna banka Crne Gore
- Games of Chance Administration of Montenegro (Uprava za igre na sreću)
- hcch.net
- Montenegro Official Gazette (Službeni list Crne Gore) - Ministry of Finance as licensing authority
- sluzbenilist.me
08
Library of acts
The laws, regulations and guidance the report is built on. 14 acts and guidance documents.
- HCCH | #12 - Status table
- Pravilnik o bližem načinu oglašavanja igara na sreću na spoljnim djelovima prostora za igre na sreću i spoljnjem izgledu prostora za igre na sreću
- Pravilnik o bližem sadržaju i načinu vođenja evidencije isključenih lica
- Pravilnik o bližim prostornim i tehničkim uslovima koje kazino treba da ispunjava i tehničkim uslovima u pogledu video nadzora u kazinu
- Pravilnik o bližim prostornim i tehničkim uslovima za automat klub i priređivanje igara na sreću na automatima
- Pravilnik o bližim prostornim i tehničkim uslovima za priređivanje igara klađenja
- Pravilnik o izmjeni Pravilnika o obrascu mjesečne evidencije sa konačnim obračunom rezultata poslovanja za priređivače igara na sreću putem interneta
- Pravilnik o obrascu mjesečne evidencije sa konačnim obračunom rezultata poslovanja za priređivanje igara na sreću putem interneta i dokazu o uplati mjesečne naknade
- Zakon o igrama na sreću (2025), Registar prečišćenih tekstova
- Zakon o sprječavanju pranja novca i finansiranja terorizma (neslužbeni prečišćeni tekst, Sl. list CG 59/26)
- Zakon o izmjenama Zakona o porezu na dohodak fizičkih lica (Službeni list Crne Gore 70/2026)
and 3 more in the full report
09
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