Council of Europe: Hungary Progressing in Fight against Money Laundering council of europe money laundering moneyval The Council of Europe on Friday said Hungary has made considerable progress over the past year... By MTI-Hungary Today
EU mihály varga money laundering Gov’t Distrustful of Setting Up EU Institutions against Money LaunderingEffective action against money laundering and terrorism serve the common interests of... By MTI-Hungary Today
bank accounts banking banking association Tens of Thousands Worry as Account ID Compliance Deadline Ends TodayThe deadline for account ID compliance expires today. Bank clients who opened... By Péter Cseresnyés
Anti-Money Laundering Coordination Council money laundering NAV Almost 10,400 Suspicious Financial Transactions Reported in 2018Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary... By MTI-Hungary Today
Anti-Money Laundering Coordination Council money laundering Orbán government Govt Establishes Anti-money Laundering BodyHungary's government has issued a resolution for setting up a body of... By MTI-Hungary Today
