News tagged with: Anti-Money Laundering Coordination Council

Almost 10,400 Suspicious Financial Transactions Reported in 2018

Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, daily Magyar Nemzet said on Monday....

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Govt Establishes Anti-money Laundering Body

Hungary's government has issued a resolution for setting up a body of experts to make anti-money laundering recommendations and measures...

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