Hungary: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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Volume/Issue: Volume 2005 Issue 347
Publication date: September 2005
ISBN: 9781451948660
$20.00
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Topics covered in this book

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Public Finance , ISCR , CR , authority , Anti-Money Laundering , offense , CFT rule , EU CFT , CFT system , Hungarian DNFBP AML , CFT assessment , CFT directive , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Terrorism financing , Legal support in revenue administration , Money laundering

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Summary

This report examines Hungary’s Observance of Standards and Codes on the Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism. Hungary has a substantial AML legal and institutional framework for combating money laundering (ML), including preventive measures for a wide range of service providers and law enforcement measures. The ML offense, while it addresses self-laundering, covers only using the proceeds of crime in the business activity of the perpetrator or in a bank or financial transaction.

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