Newsroom TSI Croatia
Closing Conference of the Technical Support Instrument (TSI) initiative for Croatia
On 13 October 2023, the Council of Europe’s Economic Crime and Cooperation Division (ECCD) organised the Closing Conference of the Technical Support Instrument (TSI) initiative “Risk-based supervision of anti-money laundering and financing of terrorism in Croatia”, in Strasbourg, France. The...
Multi-country exchange of experience on the risk-based anti-money laundering and countering financing of terrorism supervision of financial institutions
On 21-22 September 2023, the Council of Europe’s Economic Crime and Cooperation Division, in cooperation with the European Commission Directorate General for Structural Reform Support (DG REFORM) and the Croatian authorities, held a multi-country Conference “Ensuring an effective risk-based...
Peer-to-peer exchanges between the Croatian financial supervisory authorities and the Central Bank of Ireland
As part of its efforts aimed at supporting the Croatian National Bank (CNB) and the Croatian Financial Services Supervision Agency (Hanfa) with further enhancing their risk-based approach to Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) supervision, the Council of Europe’s...
Ensuring and effective allocation of AML/CFT resources within the Croatian National Bank
In February 2023 the Council of Europe Economic Crime and Cooperation Division (ECCD) undertook a needs assessment of Croatian National Bank’s (CNB) resources dedicated to Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT). The needs assessment was launched through a working...
Enhancing the quality of AML/CFT data collected from CNB and Hanfa’s obliged entities
As part of its efforts aimed at enhancing the risk-based approach to Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) supervision of the financial sector in Croatia, the Council of Europe’s Economic Crime and Cooperation Division (ECCD) has been supporting the Croatian...
Supporting the organisational and resource development of the Croatian Financial Services Supervisory Agency in the AML/CFT field
The importance of appropriate and effective supervision has been increasingly emphasised by regulatory bodies at both European and international levels. The link between conducting effective risk-based Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) supervisory activities,...
Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”
On 27-28 October 2022, the Council of Europe’s Economic Crime and Cooperation Division, in cooperation with the European Commission Directorate General for Structural Reform Support (DG REFORM) and the Bank of Portugal, held a multi-country Workshop on “Risk-Based AML/CFT Supervision: Effective...
Training on anti-money laundering and countering the financing of terrorism risk-based supervision of the financial sector
On 22-23 September 2022, the Council of Europe’s Economic Crime and Cooperation Division (ECCD) organised a two-day in person training on conducting anti-money laundering and countering the financing of terrorism risk-based supervision of the financial sector. The training was designed to target...
Supporting the Croatian financial supervisory authorities with the developing IT supervisory tools
On 20-21 September 2022, the Council of Europe’s Economic Crime and Cooperation Division organised two consultative workshops for representatives of the Anti-Money Laundering and Countering the Financing (AML/CFT) Units of the Croatian National Bank (CNB) and the Croatian Financial Services...
Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers
On the 15th of November of 2021, the Economic Crime and Cooperation Division of the Council of Europe held a full-day online workshop to present and train the participants of nine countries on the recently developed Council of Europe Methodology for the Sectorial Assessment of Money Laundering...
Launch of a joint CoE/EU project on enhancing the financial systems’ AML/CFT risk-based supervision in Croatia
The 2021 CoE/EU Technical Support Instrument initiative for Croatia was launched on the 15th of July 2021, through a virtual kick-off meeting of the project Advisory Group. The event was opened by representatives of the two project beneficiary institutions – the Croatian National Bank (CNB) and...
Supporting EU Member States in the area of anti-money laundering and countering terrorist financing
In June 2021, the Council of Europe and the European Commission Directorate General for Structural Reform Support (DG REFORM) have officially launched the implementation of four new joint Actions within the “Support to EU Member States in the implementation of reforms under the Technical Support...