Hungary's measures to combat money laundering and terrorist financing

MER Hungary

MONEYVAL Mutual Evaluation Report of Hungary - 2016

Download pdf ( 3,014kb)

This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Hungary as at the time of the on-site visit on 7-18 March 2016.. The assessment was conducted by the FATF-Style Regional Body the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL). The findings of this assessment have also been reviewed and endorsed by the FATF.

Download the report:

Full report including executive summary and ratings tables  

 

More information: 

Earlier reports or statements on Hungary's measures to combat money laundering and terrorist financing  

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)

Ratings: