Regulatory Alerts2023-01-01
Regulation on Reporting Suspicious Transactions, Assets and Persons to the Office for the Prevention of Money Laundering
The Croatian Financial Services Supervisory Agency (HANFA) issued this Regulation to mandate the reporting of suspicious transactions, assets, and persons to the Office for the Prevention of Money Laundering (USPKN). It establishes the specific data fields, form UZSPN-O-59, and submission methods (electronic or physical) that obligated entities must use to comply with anti-money laundering laws. The document supersedes previous regulations from 2009 and 2013 and includes detailed instructions for completing the reporting form across various transaction scenarios.
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