MONEYVAL concludes that Croatia has strengthened its measures for tackling money laundering and combating financing of terrorism

The report found Croatia to have improved its compliance with the Financial Action Task Force’s Recommendations 1 (Assessing risks and applying a risk-based approach), 2 (National cooperation and coordination), 6 (Targeted financial sanctions related to terrorism and terrorist financing), 7 (Targeted financial sanctions related to proliferation), 15 (New Technologies), 18 (Internal controls and foreign branches and subsidiaries), 33 (Statistics), 35 (Sanctions) and 36 (International instruments)