Liste država koje ne primjenjuju/u nedovoljnoj mjeri primjenjuju standarde SPN/FT

List of countries that do not/ insufficiently apply AML/CFT standards

In accordance with Article 23(3) of the Law on the Prevention of Money Laundering and Terrorist Financing, Police Directorate- Department for Financial Intelligence Affairs publishes on its website the list of countries that, based on the data of international organizations, do not apply at all/in sufficient measure the standards in the area of money laundering and terrorist financing.

Grey List

The „grey list“ includes jurisdictions under increased monitoring that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, i.e. on the „grey list“, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring.

Black List

The „black list“ includes high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country. 

This list is drafted on the basis of FATF Public Statement published on 4 March 2022.

The list will be updated every four months i.e. in accordance with the updated FATF list of non- cooperative and high risk jurisdictions. If it is necessary, the list can be updated earlier.