August 12th, 2022 AAAA
EN
Fri 12 August 2022
Warszawa (PL)
 
17/16°C
Wed Thu Fri Sat Sun
24 25 28 27 27
Fri 12 August 2022
Praha (CZ)
 
13/12°C
Wed Thu Fri Sat Sun
27 27 27 28 27
Fri 12 August 2022
Bratislava (SK)
 
15/13°C
Wed Thu Fri Sat Sun
29 28 29 30 30
Fri 12 August 2022
Budapest (HU)
 
16/15°C
Wed Thu Fri Sat Sun
28 28 29 30 30
PolandCzechiaSlovakiaHungary


logo-v4future-farebna-verzia

Official website of the Czech Republic

WOW-Hungary

Official website of Poland

Travel_In_Slovakia





International Visegrad Fund

Think Visegrad



Visegrad_Four_as_Viewed_by_the_Public



CoE: Hungary has made improvements in fighting money laundering, terrorist financing

June 8th, 2022

Hungary has improved measures to combat money laundering and terrorist financing, with positive steps taken by the authorities resulting in an upgrade of Hungary from “partially compliant” to “largely compliant”, Moneyval, the Council of Europe's expert body against money laundering, said in a report released in Strasbourg on Wednesday. Moneyval said that its review had focused on Hungary’s enhanced due diligence requirements for correspondent banking relationships, obligations for financial groups and companies register.


MTI

© 2006–2021, International Visegrad Fund.
   
Pageviews this month: 11,949