July 21st, 2019 AAAA
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Sun 21 July 2019
Warszawa (PL)
 
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Govt establishes anti-money laundering body

July 10th, 2019

Hungary's government has issued a resolution for setting up a body of experts to make anti-money laundering recommendations and measures to combat terrorism funding. The members of the Anti-Money Laundering Coordination Council will include government ministers as well as the heads of the tax office, the police, the TEK counter terrorism centre and the Central Statistical Office, according to the resolution published in the latest issue of the official gazette Magyar Kozlony.


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