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
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