Hungarian Financial Regulator Fines 6 Banks for Failure to Implement Money Laundering Safeguards banks fine MNB The National Bank of Hungary (MNB), serving as the country's financial regulator, said on Wednesday that... By MTI-Hungary Today
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
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
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
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
