Govt Establishes Anti-money Laundering Body Anti-Money Laundering Coordination Council money laundering Orbán government Hungary’s government has issued a resolution for setting up a body of experts to make... 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
europol money laundering Police Hungary Police Join European Initiative against Money LaunderingThe Hungarian police have joined a Europol initiative aimed against money... By MTI-Hungary Today
