27 result(s) for terrorism financing
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.
Qatar Ambassador Rules Out Armed Conflict With Arab Neighbours
- 12 Jun 2017 8:00 AM
- current affairs
Qatar’s ambassador to Hungary ruled out the possibility that his country’s rift with its Arab neighbours could escalate into an armed conflict in an interview published in daily Magyar Nemzet. The diplomatic crisis began on Monday when several Arab countries cut diplomatic ties with Qatar, accusing it of supporting Islamist militants and meddling in their internal affairs.
Venice Commission: Hungary’s NGO Transparency Bill Has Legitimate Aims But Is Excessive
- 6 Jun 2017 8:30 AM
- current affairs
The Hungarian government’s bill on the transparency of foreign-funded civil groups pursues legitimate aims but imposes excessive obligations on NGOs and flags disproportionate sanctions, the Venice Commission said in a preliminary opinion on the bill.
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.
Qatar Ambassador Rules Out Armed Conflict With Arab Neighbours
- 12 Jun 2017 8:00 AM
- current affairs
Qatar’s ambassador to Hungary ruled out the possibility that his country’s rift with its Arab neighbours could escalate into an armed conflict in an interview published in daily Magyar Nemzet. The diplomatic crisis began on Monday when several Arab countries cut diplomatic ties with Qatar, accusing it of supporting Islamist militants and meddling in their internal affairs.
Venice Commission: Hungary’s NGO Transparency Bill Has Legitimate Aims But Is Excessive
- 6 Jun 2017 8:30 AM
- current affairs
The Hungarian government’s bill on the transparency of foreign-funded civil groups pursues legitimate aims but imposes excessive obligations on NGOs and flags disproportionate sanctions, the Venice Commission said in a preliminary opinion on the bill.