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Croatia ‘must reinforce’ efforts to tackle money laundering and terrorism financing – MONEYVAL

By Elizabeth Hearst for AMLi

The Council of Europe’s anti-money laundering committee, MONEYVAL, has said Croatia “must reinforce” its efforts and capacities to prevent and tackle money laundering. 

A report published today by MONEYVAL has called for Croatian authorities to to “improve the regulatory framework”, and strengthen Croatia’s efforts to tackle money laundering and terrorist financing “more effectively.”

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