ZAGREB, Sept 17 (Hina) - A Council of Europe team of experts is visiting Croatia since September 13, as part of regular visits to countries in transition, the Croatian Finance Ministry said in a statement on Friday. The purpose of the
visit, which ends on Saturday, is to evaluate Croatia's measures aimed at the prevention of money laundering, and to evaluate the level of adjustment of Croatia's legislation relative to fundamental recommendations of Council of Europe member-countries. The team includes six experts in finances, the judiciary, and the operational application of regulations on money laundering prevention. The expert team has been active several years, and has already made evaluations for some transition countries. The coordinator of the visit is the Croatian Finance Ministry's Office for Money Laundering Prevention.(hina) ha jn
ZAGREB, Sept 17 (Hina) - A Council of Europe team of experts is
visiting Croatia since September 13, as part of regular visits to
countries in transition, the Croatian Finance Ministry said in a
statement on Friday.
The purpose of the visit, which ends on Saturday, is to evaluate
Croatia's measures aimed at the prevention of money laundering, and
to evaluate the level of adjustment of Croatia's legislation
relative to fundamental recommendations of Council of Europe
member-countries.
The team includes six experts in finances, the judiciary, and the
operational application of regulations on money laundering
prevention.
The expert team has been active several years, and has already made
evaluations for some transition countries.
The coordinator of the visit is the Croatian Finance Ministry's
Office for Money Laundering Prevention.
(hina) ha jn