2 result(s) for prevention in Finance
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Opposition's Budget Proposal Slammed by Finance Minister
- 8 Jun 2021 9:41 AM
- hungarymatters.hu
- finance
Opposition parties have submitted a total of 1,148 amendments to next year's budget bill which would "upset balance" in the draft by 8,800 billion forints (EUR 25.4bn) in extra spending, Finance Minister Mihály Varga said on Monday.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Opposition's Budget Proposal Slammed by Finance Minister
- 8 Jun 2021 9:41 AM
- hungarymatters.hu
- finance
Opposition parties have submitted a total of 1,148 amendments to next year's budget bill which would "upset balance" in the draft by 8,800 billion forints (EUR 25.4bn) in extra spending, Finance Minister Mihály Varga said on Monday.