Pravilnik o uvjetima pod kojima obveznici Zakona o sprječavanju pranja novca i financiranja terorizma mogu mjere dubinske analize stranke prepustiti trećim osobama

This regulation establishes the specific conditions under which entities subject to anti-money laundering and counter-terrorist financing laws may outsource their customer due diligence processes to third parties. It aims to ensure that while tasks are delegated, the rigorous standards required to prevent financial crime are maintained. Financial institutions and other regulated entities in Croatia are affected. They must follow these rules if they intend to use external service providers to perform identity verification and risk assessment tasks for their clients.