Is Croatia on the FATF grey list or black list?

Croatia is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Croatia-based entities. Listed since 2024-06.

What are the main AML/CFT issues in Croatia?

Ineffective VASP registration and supervision Limited UBO register accessibility and accuracy Insufficient ML risk understanding in the private sector

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Croatia

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Increased Monitoring (Grey List)

Listed since 2024-06

Croatia, an EU member state, was added to the FATF grey list in June 2024. Gaps in VASP supervision and beneficial ownership registers were identified as primary deficiencies, unusual for a developed European economy.

Key AML/CFT Issues

·Ineffective VASP registration and supervision
·Limited UBO register accessibility and accuracy
·Insufficient ML risk understanding in the private sector

Crypto / VASP Impact

medium risk

Verify Croatian HANFA registration for VASPs + EU MiCA compliance. Apply EDD despite EU membership.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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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.