Antal Csárdi Csenger Debrecen Fidesz MP Kósa Offered Shares of Big French Bank by ‘Billionaire’ Csenger Swindler New developments have arisen in perhaps the strangest domestic political scandal, the... By Ábrahám Vass // 2021.02.17.
fraud money laundering Nigerian Sentenced to Prison for Money Laundering The Budapest Court of Appeal has sentenced a Nigerian national to three... By MTI-Hungary Today // 2021.02.10.
banks fine MNB Hungarian Financial Regulator Fines 6 Banks for Failure to Implement Money Laundering Safeguards The National Bank of Hungary (MNB), serving as the country's financial regulator,... By MTI-Hungary Today // 2020.06.17.
council of europe money laundering moneyval Council of Europe: Hungary Progressing in Fight against Money Laundering The Council of Europe on Friday said Hungary has made considerable progress... By MTI-Hungary Today // 2020.01.27.
EU mihály varga money laundering Gov’t Distrustful of Setting Up EU Institutions against Money Laundering Effective action against money laundering and terrorism serve the common interests of... By MTI-Hungary Today // 2019.12.06.
bank accounts banking banking association Tens of Thousands Worry as Account ID Compliance Deadline Ends Today The deadline for account ID compliance expires today. Bank clients who opened... By Péter Cseresnyés // 2019.10.31.
Anti-Money Laundering Coordination Council money laundering NAV Almost 10,400 Suspicious Financial Transactions Reported in 2018 Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary... By MTI-Hungary Today // 2019.07.22.
Anti-Money Laundering Coordination Council money laundering Orbán government Govt Establishes Anti-money Laundering Body Hungary's government has issued a resolution for setting up a body of... By MTI-Hungary Today // 2019.07.10.
bank accounts banking association banks Parliament Extends Account ID Compliance Deadline Lawmakers on Tuesday approved a bill on pushing back the deadline for... By MTI-Hungary Today // 2019.06.25.
bank accounts banking banking association Banking Association Requests Extension of Account ID Compliance Deadline The Hungarian Banking Association will request the deadline for complying with stricter... By MTI-Hungary Today // 2019.06.21.
council of europe money laundering moneyval Council of Europe Notes Hungary’s Progress in Fight against Money Laundering The Council of Europe's Committee of Experts on the Evaluation of Anti-Money... By MTI-Hungary Today // 2019.02.14.
europol money laundering Police Hungary Police Join European Initiative against Money Laundering The Hungarian police have joined a Europol initiative aimed against money laundering,... By MTI-Hungary Today // 2019.01.21.
European Banking Authority mihály varga money laundering Govt Against Money Laundering but Fears EBA Overreach Hungary supports a more concerted effort by European Union financial market watchdogs... By Miklós Halász-Szabó // 2018.10.02.
