Regulatory Alerts2025-01-01
Act on Restrictive Measures (Official Gazette, No. 133/23 and 151/25 – Unofficial Consolidated Text)
The Croatian Financial Services Supervisory Agency (HANFA) and the Government of Croatia implement the Act on Restrictive Measures to enforce EU, UN, and domestic sanctions for protecting international security and democratic values. The legislation establishes a Permanent Working Group to coordinate policy, defines comprehensive terms for assets and frozen funds, and mandates direct application of sanctions by all legal and natural persons. It assigns specific enforcement responsibilities to various ministries and regulatory bodies while requiring immediate reporting of violations and maintaining updated sanction lists.
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