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Fecha de última actualización: 10/09/2025
Croatia, like its European counterparts such as Germany, Italy, or France, also introduces the concept of a politically exposed person (PEP) into its legal framework. This regulation stems from the initiatives promoted by the FATF and the regulatory developments established by the European Directives.
Continue reading “Croatia and its definition of PEP”
The Financial Action Task Force — FATF — holds among its core responsibilities the issuance and updating of the 40 Recommendations. These guidelines are followed by FATF member states and aim to enhance legal and organisational systems for the prevention of money laundering and terrorist financing.
Continue reading “FATF Recommendation 15: New technologies”