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Croatia: Law Transposing 4th and 5th AMLD Published in Official Gazette
On April 11, 2019, the Law on Amendments to the Law on Prevention of Money Laundering and Financing of Terrorism (Official Gazette 39/19) (izmjenama i dopunama zakona o sprječavanju pranja novca i financiranja terorizma) was published in the official gazette.
The law intends to transpose the 4th Anti-Money Laundering Directive (4th AMLD) and 5th AMLD into national law.
The key changes include (non-exhaustive):
Croatia: 4th AMLD Implementation — Draft Law Progresses Before Parliament
Following a public consultation, which was carried out between August 1, 2016 and October 10, 2016, the Croatian parliament has under consideration a draft law that aims to transpose the 4th Anti-Money Laundering Directive (4th AMLD) into national law.
The Croation government introduced the text of the draft law before parliament on April 13, 2017.
Croatia: Consultation on Draft Law for Transposition of the 4th AMLD
On August 1, 2016, the Croatian Ministry of Finance launched a public consultation for the transposition of the 4th Anti-Money Laundering Directive (4th AMLD) into national legislation, which remained open until September 1, 2016.
According to the Ministry of Finance’s explanatory memorandum, this draft law seeks to harmonise the Croatian legal system with the 4th AMLD and Regulation 2015/847 (on the information accompanying transfer of funds).
European Commission Notifications — 2014
GamblingCompliance publishes a summary of gambling-related draft legislation which was notified to the European Commission, was under review or its standstill period ended at the commission in 2014.