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  • International Monetary Fund
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    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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    Bibliographic Info

    Paper provided by International Monetary Fund in its series IMF Staff Country Reports with number 05/347.

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    Length: 17
    Date of creation: 21 Sep 2005
    Date of revision:
    Handle: RePEc:imf:imfscr:05/347

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    Postal: International Monetary Fund, Washington, DC USA
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    Keywords: Combating the financing of terrorism; Reports on the Observance of Standards and Codes; money laundering; terrorism; financing of terrorism; terrorist; terrorist financing; law enforcement; suspicious transaction; domestic legislation; suspicious transactions; due diligence; international cooperation; transaction reporting; suspicious transaction reporting; supervisory authority; organized crime; terrorists; beneficial owners; financial intelligence unit; financial service providers; supervisory bodies; competent authorities; united nations security; internal controls; criminal investigations; foreign branches; financial transaction; terrorist acts; criminal liability; suspicious transaction report; international standards; criminal investigation; counterterrorism; business relations; due diligence requirements; law enforcement measures; cash transactions; wire transfer; predicate offence; reporting requirements; acts of terrorism; international terrorism; account number; terrorist activity; insurance business; licensing process; international conventions; law enforcement officials; suspicious transaction reports; terrorist group; law enforcement agency; predicate offences; terrorist groups; domestic terrorism; fight against terrorism; criminal profits; foreign jurisdictions; legal assistance; investigative techniques; compliance officer; transaction reports; internal rules; underlying predicate offences;


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