2 result(s) for complaint in Finance
Hungary Improving In Fighting Money Laundering & Terrorist Financing, Notes COE
- 9 Jun 2022 9:03 AM
- hungarymatters.hu
- finance
Hungary has improved measures to combat money laundering and terrorist financing, with positive steps taken by the authorities resulting in an upgrade of Hungary from “partially compliant” to “largely compliant”, Moneyval, the Council of Europe’s expert body against money laundering, said in a report released in Strasbourg on Wednesday.
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.
Hungary Improving In Fighting Money Laundering & Terrorist Financing, Notes COE
- 9 Jun 2022 9:03 AM
- hungarymatters.hu
- finance
Hungary has improved measures to combat money laundering and terrorist financing, with positive steps taken by the authorities resulting in an upgrade of Hungary from “partially compliant” to “largely compliant”, Moneyval, the Council of Europe’s expert body against money laundering, said in a report released in Strasbourg on Wednesday.
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.