Regulatory Alerts2023-01-01
Rulebook on Reporting to the Office for the Prevention of Money Laundering about Cash Transactions of 10,000.00 EUR or More
The Croatian Financial Services Supervisory Agency (HANFA) issued this Rulebook to mandate the reporting of cash transactions valued at 10,000.00 EUR or higher to the Office for the Prevention of Money Laundering. It establishes the specific data fields, forms (UZSPN-O-61), and submission methods, including electronic transmission via the Office's application system, that obligated entities must follow. The regulation also defines exemptions for certain daily sales deposits and currency exchange differences, while repealing previous rules based on the Croatian kuna.
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