20 result(s) for terrorism financing
Hungary Progresses In Fight Against Money Laundering, Terrorism Financing
- 27 May 2021 4:02 PM
- hungarymatters.hu
- finance
Hungary has taken steps to tackle money laundering and terrorism financing, and to comply with the standards of Moneyval, the Council of Europe’s expert committee, the body said.
Hungary Urges Effective EU Action Against Money Laundering, Terrorism
- 7 Dec 2019 8:47 AM
- hungarymatters.hu
- current affairs
Effective action against money laundering and terrorism serve the common interests of all European Union member states, Finance Minister Mihály Varga (pictured on top) told an Ecofin meeting.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
Hungary Extends Bank Account ID Compliance Deadline
- 26 Jun 2019 10:06 AM
- hungarymatters.hu
- finance
Lawmakers approved a bill on pushing back the deadline for complying with stricter rules on identifying account ownership from June 26 to October 31.
Hungarian Banking Association Requests Extension Of Account ID Compliance Deadline
- 21 Jun 2019 9:51 AM
- hungarymatters.hu
- business
The Hungarian Banking Association will request the deadline for complying with stricter rules on identifying account ownership be pushed back to Sept. 30, the association’s head, Levente Kovács, told MTI.
Kurdish Couple Accused Of Terrorist Financing Appeal For Acquittal In Hungary
- 23 May 2019 7:17 AM
- hungarymatters.hu
- current affairs
A Kurdish man and woman convicted of financing terrorism by a Szeged court have appealed against the first-instance ruling.
Hungarian Opposition: Foreign Ministry 'Travel Bureau For Criminals'
- 1 Dec 2018 6:57 AM
- hungarymatters.hu
- current affairs
According to opposition LMP, the Hungarian foreign ministry has “turned into a travel agency for criminals”, while Hungarian embassies “carry out the prime minister’s personal orders” rather than represent the country, LMP co-leader Márta Demeter said.
TEK: Honorary Consul Of Jordan Poses National Security Risk
- 17 Oct 2017 8:54 AM
- current affairs
Zaid Naffa, honorary consul of Jordan and business partner of the late Ghaith Pharaon, poses a security risk and may not apply for Hungarian citizenship according to Hungary’s Counter-Terrorism Centre (TEK), Index.hu reports.
Venice Commission: Hungarian Law On Foreign-Funded NGOs Still Raises Concerns
- 19 Jun 2017 8:18 AM
- current affairs
The Hungarian law on foreign-funded NGOs, despite amendments, still raises concerns, the Venice Commission said in an opinion published on Friday. The Council of Europe’s advisory body, composed of independent experts in constitutional law, said that it had adopted an opinion clarifying its preliminary opinion.
Hungary Progresses In Fight Against Money Laundering, Terrorism Financing
- 27 May 2021 4:02 PM
- hungarymatters.hu
- finance
Hungary has taken steps to tackle money laundering and terrorism financing, and to comply with the standards of Moneyval, the Council of Europe’s expert committee, the body said.
Hungary Urges Effective EU Action Against Money Laundering, Terrorism
- 7 Dec 2019 8:47 AM
- hungarymatters.hu
- current affairs
Effective action against money laundering and terrorism serve the common interests of all European Union member states, Finance Minister Mihály Varga (pictured on top) told an Ecofin meeting.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
Hungary Extends Bank Account ID Compliance Deadline
- 26 Jun 2019 10:06 AM
- hungarymatters.hu
- finance
Lawmakers approved a bill on pushing back the deadline for complying with stricter rules on identifying account ownership from June 26 to October 31.
Hungarian Banking Association Requests Extension Of Account ID Compliance Deadline
- 21 Jun 2019 9:51 AM
- hungarymatters.hu
- business
The Hungarian Banking Association will request the deadline for complying with stricter rules on identifying account ownership be pushed back to Sept. 30, the association’s head, Levente Kovács, told MTI.
Kurdish Couple Accused Of Terrorist Financing Appeal For Acquittal In Hungary
- 23 May 2019 7:17 AM
- hungarymatters.hu
- current affairs
A Kurdish man and woman convicted of financing terrorism by a Szeged court have appealed against the first-instance ruling.
Hungarian Opposition: Foreign Ministry 'Travel Bureau For Criminals'
- 1 Dec 2018 6:57 AM
- hungarymatters.hu
- current affairs
According to opposition LMP, the Hungarian foreign ministry has “turned into a travel agency for criminals”, while Hungarian embassies “carry out the prime minister’s personal orders” rather than represent the country, LMP co-leader Márta Demeter said.
TEK: Honorary Consul Of Jordan Poses National Security Risk
- 17 Oct 2017 8:54 AM
- current affairs
Zaid Naffa, honorary consul of Jordan and business partner of the late Ghaith Pharaon, poses a security risk and may not apply for Hungarian citizenship according to Hungary’s Counter-Terrorism Centre (TEK), Index.hu reports.
Venice Commission: Hungarian Law On Foreign-Funded NGOs Still Raises Concerns
- 19 Jun 2017 8:18 AM
- current affairs
The Hungarian law on foreign-funded NGOs, despite amendments, still raises concerns, the Venice Commission said in an opinion published on Friday. The Council of Europe’s advisory body, composed of independent experts in constitutional law, said that it had adopted an opinion clarifying its preliminary opinion.