Advanced search
" 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 financial intermediary system, the enhancement of its resilience, its sustainable contribution to economic growth; furthermore, the MNB shall support the economic policy of the government using the instruments at its disposal. "
FATF and other related documents
FATF Public Statement - 14 February 2014 data/cms2421474/Public_Statement_14_February_2014.pdf 2014 5 10 7 13 57 0 false FATF Public Statement - 14 February 2014 data/cms2421474/Public_Statement_14_February_2014.pdf Public_Statement_14_February_2014.pdf application/pdf 147 150675 1399723067323 2014 05 10
FATF Public Statement - 14 February 2014
FATF Public Statement - 14 February 2014 [147KB]
FATF Public Statement - 18 October 2013 data/cms2417479/18_October_2013.pdf 2014 1 10 6 12 51 0 false FATF Public Statement - 18 October 2013 data/cms2417479/18_October_2013.pdf 18_October_2013.pdf application/pdf 142 145975 1389354715705 2014 01 10
FATF Public Statement - 18 October 2013
FATF Public Statement - 18 October 2013 [142KB]
FATF Public Statement - 21 June 2013 data/cms2405041/FATF_public_statement_21June2013.pdf 2013 7 31 4 11 12 0 false FATF Public Statement - 21 June 2013 data/cms2405041/FATF_public_statement_21June2013.pdf FATF_public_statement_21June2013.pdf application/pdf 145 148682 1375261994208 2013 07 31
FATF Public Statement - 21 June 2013
FATF Public Statement - 21 June 2013 [145KB]
MONEYVAL Report on Fourth Assessment Visit on Hungary, 30 September 2010 data/cms2274776/HUN_MERMONEYVAL(2010)26_en.pdf 2011 1 6 5 10 58 44 false MONEYVAL Report on Fourth Assessment Visit on Hungary, 30 September 2010 data/cms2274776/HUN_MERMONEYVAL(2010)26_en.pdf HUN_MERMONEYVAL(2010)26_en.pdf application/pdf 1845 1889726 1294312026000 2011 01 06
MONEYVAL Report on Fourth Assessment Visit on Hungary, 30 September 2010
MONEYVAL Report on Fourth Assessment Visit on Hungary, 30 September 2010 [1845KB]
MONEYVAL Report on Fourth Assessment Visit on Hungary - Executive Summary, 30 September 2010 data/cms2274777/HUN_SUMMONEYVAL(2010)26_en.pdf 2011 1 6 5 10 58 45 false MONEYVAL Report on Fourth Assessment Visit on Hungary - Executive Summary, 30 September 2010 data/cms2274777/HUN_SUMMONEYVAL(2010)26_en.pdf HUN_SUMMONEYVAL(2010)26_en.pdf application/pdf 142 145475 1294312024625 2011 01 06
MONEYVAL Report on Fourth Assessment Visit on Hungary - Executive Summary, 30 September 2010
MONEYVAL Report on Fourth Assessment Visit on Hungary - Executive Summary, 30 September 2010 [142KB]
MONEYVAL Report on Fourth Assessment Visit on Hungary - Annexes, 30 September 2010 data/cms2274775/HUN_MERANNMONEYVAL(2010)26_en.pdf 2011 1 6 5 10 58 44 false MONEYVAL Report on Fourth Assessment Visit on Hungary - Annexes, 30 September 2010 data/cms2274775/HUN_MERANNMONEYVAL(2010)26_en.pdf HUN_MERANNMONEYVAL(2010)26_en.pdf application/pdf 1357 1390221 1294312026953 2011 01 06
MONEYVAL Report on Fourth Assessment Visit on Hungary - Annexes, 30 September 2010
MONEYVAL Report on Fourth Assessment Visit on Hungary - Annexes, 30 September 2010 [1357KB]
3L3 Anti Money Laundering Task Force: Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC], 15 October 2009 data/cms2084302/Compedium_Paper_on_the_supervisory_implementation_.pdf 2009 11 2 2 11 31 0 false 3L3 Anti Money Laundering Task Force: Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC], 15 October 2009 data/cms2084302/Compedium_Paper_on_the_supervisory_implementation_.pdf Compedium_Paper_on_the_supervisory_implementation_.pdf application/pdf 627 643004 1257236083980 2009 11 03
3L3 Anti Money Laundering Task Force: Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC], 15 October 2009
3L3 Anti Money Laundering Task Force: Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC], 15 October 2009 [627KB]
FATF 40 Recommendations data/cms2048621/FATF_Recommendations.pdf 2009 9 28 2 13 29 0 false FATF 40 Recommendations data/cms2048621/FATF_Recommendations.pdf FATF_Recommendations.pdf application/pdf 912 934120 1378191761817 2013 09 03
FATF 40 Recommendations
FATF 40 Recommendations [912KB]
Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems data/cms2048619/FATF_Methodology_22_Feb_2013.pdf 2009 9 28 2 13 6 0 false Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems data/cms2048619/FATF_Methodology_22_Feb_2013.pdf FATF_Methodology_22_Feb_2013.pdf application/pdf 1695 1735727 1378191865027 2013 09 03
Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems
Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems [1695KB]
Financial Action Task Force on Money Laundering - Report on Money Laundering and Terrorist Financing Typologies 2003-2004 data/cms1309900/penzmos_fatf_ty2004.pdf 2009 1 18 1 14 50 0 false Financial Action Task Force on Money Laundering - Report on Money Laundering and Terrorist Financing Typologies 2003-2004 data/cms1309900/penzmos_fatf_ty2004.pdf penzmos_fatf_ty2004.pdf application/pdf 183 188002 1254822083650 2009 10 06
Financial Action Task Force on Money Laundering - Report on Money Laundering and Terrorist Financing Typologies 2003-2004
Financial Action Task Force on Money Laundering - Report on Money Laundering and Terrorist Financing Typologies 2003-2004 [183KB]
1 / 2>>
Customer service
Complaints