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Public Croatia Author: Kristina Dosen
At the beginning of 2023, there were changes in amendments to the Law on Anti-Money Laundering and Terrorist Financing. Based on the same, a legal or natural person performing a registered activity in the Republic of Croatia may not receive or make a cash payment of 10,000 EUR or more.
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Fiscal subject related

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Content accuracy validation date: 17.03.2023
Content accuracy validation time: 08:12h

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The restriction from Paragraph 1 of this Article also applies in the event that the collection or payment is made in several obviously connected cash transactions in the amount of 10.000 EUR or more.

 

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