European Parliament Library

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

Abstract
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
Table Of Contents
""EXECUTIVE SUMMARY""; ""Contents""; ""ABBREVIATIONS AND ACRONYMS""; ""I. INTRODUCTION""; ""II. MAIN FINDINGS""; ""III. SUMMARY ASSESSMENT AGAINST THE FATF RECOMMENDATIONS""; ""IV. AUTHORITIES� RESPONSE TO THE ASSESSMENT""
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (17 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781283558235

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