Recommendations

MNB recommendations

HFSA Board Recommendation 3/2008 (XI. 20.) on the Prevention and Combating of Money Laundering and Terrorist Financing

Annex 1 – Guidelines
Annex 2 – Unusual Transactions

Recommendation 6/2014 (XII. 17.) of the Magyar Nemzeti Bank on setting up and using internal safeguards and on the management and control functions of financial organisations

HFSA Board Recommendation 4/2008 (XII. 4.) on the prevention of abuses related to the activities of intermediaries, on the audit of intermediaries, on issues of money-management and documentation²

40 FATF Recommendations and Related Materials

40 Recommendations
Assessment Methodology
Guidance and Best Practices

Vissza a tetejére

The primary objective of the MNB shall be to achieve and maintain price stability. (...) Without prejudice to its primary objective, the MNB shall support the maintenance of the stability of the system of financial intermediation, the enhancement of its resilience, its sustainable contribution to economic growth; furthermore, the MNB shall support the government’s economic policy and its policy related to environmental sustainability, using instruments at its disposal.