Ured za sprječavanje pranja novca (Anti-Money Laundering Office) AMLO
Who they are
Croatia's financial intelligence unit, set up as a special and operational independent unit within the Ministry of Finance.
What they do
Collects, analyses and disseminates data on suspicious transactions, passing cases to the State Attorney's Office, police, supervisory bodies and foreign FIUs. It also carries out off-site administrative supervision of reporting entities, trains them and publishes typologies. It is not an investigative or direct inspection body.
Key laws & regulations issued
- Regulation Pravilnik o obavještavanju Ureda za sprječavanje pranja novca o gotovinskim transakcijama u vrijednosti od 10.000,00 eura i većoj (Rulebook on notifying the Anti-Money Laundering Office of cash transactions of EUR 10,000 and above) 2019
- Regulation Pravilnik o obavještavanju Ureda za sprječavanje pranja novca o sumnjivim transakcijama, sredstvima i osobama (Rulebook on notifying the Anti-Money Laundering Office of suspicious transactions, funds and persons) 2019
- Act Zakon o sprječavanju pranja novca i financiranja terorizma (Anti-Money Laundering and Terrorist Financing Act) 2017
Latest news
No news tagged to this regulator yet.
Related regulators
Others in Croatia supervising overlapping sectors.