• 19 Dec 2025

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3 result(s) for suspicious financial transactions in Finance

Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027

Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027

Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

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.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary

Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary

Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027

Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027

Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing

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.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary

Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary

Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.