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Anti-money laundering

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This menu item includes information that is required and useful for the combating of money laundering and terrorist financing: legislation; recommendations, guidelines and typologies issued by international organisations and the MNB; model policies for the preparation of internal policies for supervised institutions; required and recommended sanctions lists and public statements; links to the websites of key national and international organisations; and links to documents to aid professional orientation.

Requirements and guidance

Local legislation

  • Acts
  • Decrees

EU regulations

Model policies

Recommendations

  • MNB recommendations
  • 40 FATF Recommendations and Related Materials

EU directives

Model policies

Economic and financial sanctions

  • Required lists
  • Recommended lists

Key information and documents

  • Websites
  • Methodologies and typologies
  • Evaluations of Hungary’s system against money laundering and terrorist financing