Almost 10,400 Suspicious Financial Transactions Reported in 2018 Anti-Money Laundering Coordination Council money laundering NAV Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, daily... 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... By MTI-Hungary Today
bank accounts banking association banks Parliament Extends Account ID Compliance DeadlineLawmakers on Tuesday approved a bill on pushing back the deadline... By MTI-Hungary Today
bank accounts banking banking association Banking Association Requests Extension of Account ID Compliance DeadlineThe Hungarian Banking Association will request the deadline for complying with... By MTI-Hungary Today
council of europe money laundering moneyval Council of Europe Notes Hungary’s Progress in Fight against Money LaunderingThe Council of Europe’s Committee of Experts on the Evaluation of... By MTI-Hungary Today
