Croatia

Croatia

FATF Mutual Evaluation Report

https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mutualevaluationofcroatia.html

https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mer-croatia-2022.html

National Risk Assessment

https://hupis.hr/upload_data/site_files/59343865835331692636812057_nacionalna-procjena-rizika-od-pranja-novca-i-financiranja-terorizma-u-republici-hrvatskoj.pdf