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

Croatia improved its measures to combat money laundering and terrorist financing, according to this follow-up which focuses on the country's progress in compliance with a number of FATF Recommendations.

As a result of this progress, Croatia has been re-rated : 

• Recommendations 10, 17, 22, 23, 32 and 40 from Partially Compliant to Largely Compliant.
• Recommendation 13 from Partially Compliant to Compliant.
• Recommendations 1, 2, 15 and 24 remain rated Partly Compliant.

Overall, Croatia has made progress in addressing the technical compliance shortcomings identified in its Mutual Evaluation Report. Out of the 40 Recommendations, Croatia currently has:

• 5 Recommendations rated Compliant
• 23 Recommendations rated Largely Compliant
• 12 Recommendations rated Partially Compliant