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Published 18 hours ago • loading... • Updated 18 hours ago

Croatia Removed From the Gray List of the International Money Laundering Monitoring Organization

Summary by IndexHR

The global organization for monitoring compliance with international standards in the field of preventing money laundering and terrorist financing (FATF) has determined that Croatia has achieved significant and measurable progress in the effectiveness of its system for preventing money laundering and terrorist financing and has therefore been removed from the grey list, the Ministry of Finance reported.

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Croatia Removed From the Gray List of the International Money Laundering Monitoring Organization

The global organization for monitoring compliance with international standards in the field of preventing money laundering and terrorist financing (FATF) has determined that Croatia has achieved significant and measurable progress in the effectiveness of its system for preventing money laundering and terrorist financing and has therefore been removed from the grey list, the Ministry of Finance reported.

18 hours ago·Croatia

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IndexHR broke the news in Croatia 18 hours ago on Saturday, June 14, 2025.

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