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, rep...
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| Формат: | Журнал |
| Язык: | English |
| Опубликовано: |
Washington, D.C. :
International Monetary Fund,
2005.
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| Серии: | IMF Staff Country Reports; Country Report ;
No. 2005/348 |
| Online-ссылка: | Full text available on IMF |