FISCAL SOLUTIONS...
News
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.
Category:

Fiscal subject related

Views: 1058
Content accuracy validation date: 17.03.2023
Content accuracy validation time: 08:12h

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.

 

Other news from Croatia