The global organization FATF has determined that Croatia has made significant measurable progress in the effectiveness of its system to prevent money laundering and terrorist financing, and as a result, has been removed from the grey list. Croatia implemented 13 measures of the action plan including completing the national risk assessment, strengthening analytical capacities, improving criminal prosecution, and coordinating with other state bodies. The Croatian government will continue structural reforms and provide necessary resources for further system development. This success is the result of the dedication of professional staff and coordination among various institutions.
Political Perspectives:
Left: Left-leaning sources emphasize the importance of international cooperation and the role of government reforms in achieving transparency and combating financial crimes. They highlight the social benefits of fighting money laundering and terrorism financing, and often stress the need for continued vigilance and investment in public institutions.
Center: Center-leaning reports focus on the factual progress made by Croatia in meeting FATF standards, presenting the removal from the grey list as a positive development for the country’s financial reputation and economic stability. They highlight the technical measures implemented and the government’s commitment to ongoing reforms.
Right: Right-leaning narratives may emphasize national sovereignty and the effectiveness of Croatia’s government in swiftly addressing international concerns. They might also highlight the economic benefits of being removed from the grey list, such as improved investment climate, while sometimes expressing skepticism about international organizations’ influence.
