Hungary's measures to combat money laundering and terrorist financing

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.