Croatia's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Topic

Cover of Follow Up-Report - Croatia 2024

In light of the progress made by Croatia since its Mutual Evaluation and Follow-Up reports were adopted, the country has been re-rated on one Recommendation:

Recommendation 8 is re-rated from Partially Compliant to Largely Compliant

Croatia currently has 7 recommendations rated Compliant, 30 rated Largely Compliant and 3 rated Partially Compliant.

Croatia 3rd Follow-Up Report - Moneyval 2025

Filename: Croatia-FUR-2025.pdf
Size: 1 MB
Format: application/pdf

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Earlier reports

23 Dec 2024

Croatia's progress in strengthening measures to tackle money laundering and terrorist financing Croatia has made progress in its technical compliance with the FATF Recommendations since its MER and 1st enhanced FUR were adopted. The country has been re-rated on 8 Recommendations.
3 May 2024

Croatia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out Croatia's progress in strengthening its framework to tackle money laundering and terrorist financing following its mutual evaluation. As a result, the country has been rerated on 7 Recommendations.
4 Feb 2022

Croatia's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Croatia as at the date of the on-site visit from 10 to 21 May 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Croatia's AML/CFT system and provides recommendations on how the system could be strengthened
10 Apr 2008

Mutual Evaluation of Croatia Croatia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Croatia was conducted by MONEYVAL.

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MONEYVAL

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The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: June 2026