A productive Webinar on the Standard Operational Procedure for Financial Investigations 

Within the framework of the project “Strengthening Capacities in the Field of Financial Investigations in Montenegro (2025–2026)”, a dedicated webinar on the subject of developing and writing the Standard Operational Procedure for Financial Investigations (SOP) took place on June 10th, 2026. 

The webinar provided the opportunity for members of the SOP Working Group of the Police Directorate of Montenegro to discuss with Sloevnian experts in financial investigations the core elements of an operational, practical and easy to understand SOP that will be suitable for wider use by the Montenegro Police. A lively discussion and exchange of views, suggestions, practical challenges resulted in insights and recommendations that will be taken forward in the process of developing the SOP. Participants also agreed on the roles and responsibilities and next steps in the process of writing the SOP. The final version of the SOP document is expected to be submitted to the Police Directorate of Montenegro by the end of 2026. 

 

The project “Strengthening capacities in the field of financial investigations in Montenegro (2025/2026)” is implemented with the support of the Slovenian Ministry of Foreign and European Affairs through the Slovenian Aid and Partnerships Programme, in cooperation with the Slovenian Police and the Slovenian Ministry of Interior.