Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes - Anti-Money Laundering and Combating the Financing of Terrorism »
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 21 September 2005
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...