MONEYVAL Mutual Evaluation Report of Hungary - 2016
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.
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Full report including executive summary and ratings tables
Earlier reports or statements on Hungary's measures to combat money laundering and terrorist financing