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Anti-Money Laundering and Terrorist Financing Law

In accordance with Article 49, paragraph 5 of the Act on prevention of Money laundering and Terrorist Financing high risk third countries are published in the Commission delegated regulation (EU). All Union obliged entities under Directive (EU) 2015/849 are obliged to apply enhanced due diligence measures in their relationship to natural persons and/or legal entities established in high-risk third countries.

EU legislation directly applicable in the Republic of Croatia in the area of the prevention of money laundering and terrorist financing:

 

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