KCS GAD Risk Map Brief: Croatia July 2022

Croatia

To start with the positives. Croatia has worked hard to fulfil EU milestones in anti-money laundering and anti-corruption, strengthening the powers of domestic bodies such as the Financial Intelligence Unit and implementing recommendations from the EU and the Financial Action Task Force alike, as well as shaping new legal norms through a draft Prevention of Conflict of Interest law. These attempts to overlay a more stringent framework for AML and counter-fraud have been acknowledged externally, and it must also be noted that compared to other Baltic or Balkan states, Croatia is a…
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