6 result(s) for terrorism 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.
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 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.
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.
FT: Hungary May Lose EU Cohesion Funds
- 26 Apr 2018 7:19 AM
- https://bbj.hu/
- finance
The European Commissionʼs draft 2021-2027 EU budget, which will be released in May, plans to shift EU cohesion funding away from Central and Eastern Europe to countries hit harder by the financial crisis, the Financial Times reported Monday. The EC wants to shift the criteria away from GDP per capita towards core EU values.
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.
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 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.
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.
FT: Hungary May Lose EU Cohesion Funds
- 26 Apr 2018 7:19 AM
- https://bbj.hu/
- finance
The European Commissionʼs draft 2021-2027 EU budget, which will be released in May, plans to shift EU cohesion funding away from Central and Eastern Europe to countries hit harder by the financial crisis, the Financial Times reported Monday. The EC wants to shift the criteria away from GDP per capita towards core EU values.