Browse

You are looking at 1 - 2 of 2 items :

  • Business and Economy x
Clear All
Hungary

Hungary »

Source: Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes - Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/348

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 September 2005

ISBN: 9781451818031

Keywords: money laundering, terrorism, terrorist, terrorist financing, law enforcement

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 regim...

Hungary
			: Financial Sector Assessment Program:  Detailed Assessment of Standards and Codes - Anti-Money Laundering and Combating the Financing of Terrorism

Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes - Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2005/348

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 September 2005

DOI: http://dx.doi.org/10.5089/9781451818031.002

ISBN: 9781451818031

Keywords: money laundering, terrorism, terrorist, terrorist financing, law enforcement

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 regim...