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

Published Washington, D.C. : International Monetary Fund, 2005

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Description 1 online resource (17 pages) Series IMF Staff Country Reports, Country Report, 1934-7685 ; No. 05/347 IMF Staff Country Reports, Country Report ; no. 05/347 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 Notes Print version record Subject Money laundering -- Prevention Money laundering -- Hungary -- Prevention Terrorism -- Finance -- Prevention Money laundering -- Prevention. Terrorism -- Finance -- Prevention. Anti-Money Laundering. Combating the Financing of Terrorism. Money Laundering. Reports on the Observance of Standards and Codes. Terrorism. Hungary. Hungary. Form Electronic book Author International Monetary Fund. ISBN 1451948662 9781451948660

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