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Croatia has strengthened its framework for combating money laundering and the financing of terrorism, but further work is still required to fully address remaining weaknesses, according to a follow-up report adopted by MONEYVAL, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism. The assessment finds that Croatia has achieved significant progress in remedying technical compliance shortcomings that pr

The Council of Europe’s anti-money laundering monitoring body, MONEYVAL, has published a new set of follow-up reports assessing the performance of Georgia, Montenegro, Poland and Slovakia, revealing mixed outcomes in how effectively these countries have strengthened their frameworks to combat illicit finance. While several states have recorded meaningful legislative and regulatory advances, others continue to face persistent shortcomings in meeting technical compliance standa