🇭🇷

Croatia

ISO HR · europe

Increased Monitoring (Grey List)

Listed since 2024-06

Key AML/CFT Issues

·Ineffective VASP registration
·Limited UBO accessibility

Crypto / VASP Impact

medium risk

Verify EU MiCA compliance + EDD.

Screen a VASP operating in Croatia

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening →

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.