Fri 17 May 2024
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11/10°C
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| 20 | 21 | 22 | 23 | 25 |
Fri 17 May 2024
Praha (CZ)
14/15°C
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Fri 17 May 2024
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Fri 17 May 2024
Budapest (HU)
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| 23 | 23 | 20 | 24 | 27 |
Council of Europe notes Hungary's progress in fight against money laundering
February 14th, 2019
The Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) said in a recent report that Hungary has made progress since 2017 in strengthening structures against money laundering and terrorist financing. The body also re-rated the country from "partially compliant" to "largely compliant" on two of CoE's recommendations concerning the two areas. Moneyval decided that Hungary should again submit a report on its progress in implementing measures against money laundering and terrorist financing in December 2019.
MTI