Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes - Anti-Money Laundering and Combating the Financing of Terrorism

Financial Sector Assessment Program: Detailed Assessment of Standards and Codes - Anti-Money Laundering and Combating the Financing of Terrorism

Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes - Anti-Money Laundering and Combating the Financing of Terrorism
This paper presents an assessment of Hungary's antimoney laundering (AML) and combating the financing of terrorism measures. The Hungarian authorities have made significant progress in strengthening their AML regime. The most important step has been the passage of a revised AML Act of 2003, replacing the 2001 revision of the original 1994 AML Act. READ MORE...

Publication date: September 2005
ISBN 9781451818031
$15.00

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