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Seminar on combating money laundering held in Zagreb

ZagrebZAGREB, Dec 9 (Hina) - A seminar on Internet banking and the financialsector's role in the fight against money laundering and the financingof terrorism was held at the Croatian Finance Ministry on Thursday andFriday, the ministry said on Friday.
ZAGREB, Dec 9 (Hina) - A seminar on Internet banking and the financial sector's role in the fight against money laundering and the financing of terrorism was held at the Croatian Finance Ministry on Thursday and Friday, the ministry said on Friday.

The seminar was organised by the European Commission's Technical Assistance and Information Exchange Unit and Croatia's Office for the Prevention of Money Laundering.

Office head Ivica Maros said the Croatian prevention system in combating money laundering was in great part adjusted to European Union standards, and that Croatia was committed to fully adjusting its legislation to European and international standards in preventing the use of the financial system to launder money and finance terrorism.

Numerous representatives of the public and private sectors were addressed by representatives of the Finance Ministry, the EU, and commercial banks and supervisory boards from competent institutions of Belgium, Great Britain and Italy.

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