Other
Anti-Money Laundering and Terrorist Financing Law
- Anti-Money Laundering and Terrorist Financing Law (Official Gazette 108/17), came into force on 1 January 2018
- Law on Amendments to the Anti-Money Laundering and Terrorist Financing Law (Official Gazette 39/19) (Available in Croatian only)
- Ordinance on the procedure of assessing the risk of Money laundering and terrorist financing and the manner of carrying out simplified and enhanced customer due diligence measures (Official Gazette 59/18)
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.
- Commission delegated regulation (EU) 2016/1675
- Commission delegated regulation (EU) 2018/105
- Commission delegated regulation (EU) 2018/212
- Commission delegated regulation (EU) 2018/1467
- Commission delegated regulation (EU) 2020/855
EU legislation directly applicable in the Republic of Croatia in the area of the prevention of money laundering and terrorist financing: