27 result(s) for terrorism financing in Articles
Watchdogs Bite: MBH Bank Group Fined by National Bank of Hungary
- 8 Jan 2025 11:49 AM
- finance
The National Bank of Hungary (NBH) has fined MBH Bank and its unit MBH Investment Bank HUF 27.5m for failing to complete remedial measures, the central bank and financial market watchdog said on Monday.
"We Are at Arm's Length from Peace," Announces Orbán About "War in the Neighbourhood"
- 23 Dec 2024 10:56 AM
- current affairs
"We will recover from the war, we are at arm's length from peace," Prime Minister Viktor Orban said in a year-end interview broadcast on public media.
“Matter of Life & Death”: Serious Attacks Against Hungary Coming Soon, Says FM
- 26 Aug 2024 4:17 PM
- hungarymatters.hu
- current affairs
Hungary has to prepare for serious attacks against its sovereign foreign policy in the coming years, Péter Szijjártó, the foreign minister, said at the Tranzit Festival in Tihany, at Lake Balaton, on Saturday.
Updated: Orbán: 'Soros's People Blackmailing EC to Withhold Money From Hungary'
- 27 Dec 2023 8:19 AM
- hungarymatters.hu
- current affairs
“The people of George Soros keep blackmailing the European Commission to withhold money from Hungary because they want Ukraine to get that money,” Prime Minister Viktor Orbán said.
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-Israel Cooperation At All-Time High, Claims FM Szijjártó
- 1 Jun 2023 7:11 AM
- hungarymatters.hu
- current affairs
Political and economic relations between Hungary and Israel are stronger than ever, Foreign Minister Péter Szijjártó said in Budapest on Wednesday, adding that the two countries were also discussing opportunities for energy cooperation.
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.
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.
Watchdogs Bite: MBH Bank Group Fined by National Bank of Hungary
- 8 Jan 2025 11:49 AM
- finance
The National Bank of Hungary (NBH) has fined MBH Bank and its unit MBH Investment Bank HUF 27.5m for failing to complete remedial measures, the central bank and financial market watchdog said on Monday.
"We Are at Arm's Length from Peace," Announces Orbán About "War in the Neighbourhood"
- 23 Dec 2024 10:56 AM
- current affairs
"We will recover from the war, we are at arm's length from peace," Prime Minister Viktor Orban said in a year-end interview broadcast on public media.
“Matter of Life & Death”: Serious Attacks Against Hungary Coming Soon, Says FM
- 26 Aug 2024 4:17 PM
- hungarymatters.hu
- current affairs
Hungary has to prepare for serious attacks against its sovereign foreign policy in the coming years, Péter Szijjártó, the foreign minister, said at the Tranzit Festival in Tihany, at Lake Balaton, on Saturday.
Updated: Orbán: 'Soros's People Blackmailing EC to Withhold Money From Hungary'
- 27 Dec 2023 8:19 AM
- hungarymatters.hu
- current affairs
“The people of George Soros keep blackmailing the European Commission to withhold money from Hungary because they want Ukraine to get that money,” Prime Minister Viktor Orbán said.
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-Israel Cooperation At All-Time High, Claims FM Szijjártó
- 1 Jun 2023 7:11 AM
- hungarymatters.hu
- current affairs
Political and economic relations between Hungary and Israel are stronger than ever, Foreign Minister Péter Szijjártó said in Budapest on Wednesday, adding that the two countries were also discussing opportunities for energy cooperation.
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.
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.