Who are we

INSTITUTE FOR COMPLIANCE, CRIMINAL COMPLIANCE AND ANTI-MONEY LAUNDERING shortened (ICCrA) established in accordance with the provisions of Art. 11 of the Law on Associations at the Founding Assembly on 6 July 2018. which was adopted by the Association Statute and registered in the Registry of the Association of the Republic of Croatia under the registration number: 21013127, as well as in the Registry of Nonprofit Organizations at the Ministry of Finance RNO number: 0416407, OIB: 74581852287, MB: 04953533.

The work and activities of the ICCrA Institute are in line with the Action Plan for 2017 and 2018 with the Strategy for the Suppression of Corruption for the Period 2015-2020.