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" 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. "
Home -- AML / CFT -- Recommendations/ Sample regulations
Recommendations / Sample regulations

According to Article 33 paragraph 3 of the amended Act 136 of 2007 on AML/CFT in force as of 1 July 2013 the Hungarian Financial Supervisory Authority (HFSA) in co-operation with the financial intelligence unit, the National Tax and Customs Administration of Hungary (NTCA) and with the consent of the Minister for National Economy issued on the 15th August 2013 new model rules for the supervised institutions. These six model rules are available for the time being only in Hungarian in the AML/CFT section of the homepage of the HFSA.

3L3 - Common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees data/cms2048611/2008_16_10_AMLTF_Common_understanding_on_payment_f.pdf 2008_16_10_AMLTF_Common_understanding_on_payment_f.pdf application/pdf 109 112375 Recommendation 11 of 2006 of the Board of the Hungarian Financial Supervisory Authority on setting up and using internal safeguards data/cms2048610/recom_11_2006_EN.pdf recom_11_2006_EN.pdf application/pdf 192 197486 Recommendation No. 4/2008 (4 December) of the Board of the Hungarian Financial Supervisory Authority on the prevention of abuses related to the activities of intermediaries, on the audit of intermediaries, on issues of money-management and documentation data/cms2048609/recom_4_2008_EN.pdf recom_4_2008_EN.pdf application/pdf 67 68887 Risk management guidelines related to anti-money laundering and the financing of terrorism issued by the Basel Committee data/cms2404075/AML_risk_management_BCBS.pdf AML_risk_management_BCBS.pdf application/pdf 193 198328
Attached contents
3L3 - Common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees (109KB)
Recommendation 11 of 2006 of the Board of the Hungarian Financial Supervisory Authority on setting up and using internal safeguards (192KB)
Recommendation No. 4/2008 (4 December) of the Board of the Hungarian Financial Supervisory Authority on the prevention of abuses related to the activities of intermediaries, on the audit of intermediaries, on issues of money-management and documentation (67KB)
Risk management guidelines related to anti-money laundering and the financing of terrorism issued by the Basel Committee (193KB)
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