This Law shall prescribe:

1.measures and actions in banking and non-banking financial operations, money-related and other operations taken for the purpose of the prevention and detection of money laundering and terrorist financing;

2.reporting entities subject to this Law obliged to implement the measures and

actions;

3.supervision over reporting entities in their implementation of measures and actions in banking and non-banking financial operations, cash and other operations, which measures and actions shall be taken for the purpose of money laundering and terrorist financing preventionand detection;

4.tasks and jurisdictions of the Anti-Money Laundering Office (hereinafter referred to as the Office) acting as a Financial Intelligence Unit;

5.international co-operation of the Office;

6.jurisdictions and actions of other state bodies and legal persons with public authorities in the detection of money laundering and terrorist financing;

7.other issues of significance for the development of the preventive system within the scope of money laundering and terrorist financing prevention.

(2) The provisions contained in this Law pertinent to the money laundering prevention shall equally adequately apply to the countering of terrorist financing for the purpose of preventing and detecting activities of individuals, legal persons, groups and organisations in relation with terrorist financing.

Note:  Act on Amendments to the Act on Anti-Money Laundering and Terrorist Financing Act (Official Gazette 25/2012) - Croatian version only