Key information and documents

This page includes links to the websites of key national authorities and international organisations for action against money laundering and terrorist financing, and links to documents that aid professional orientation

Websites

Website of the Ministry for National Economy
Central Authority of the National Tax and Customs Administration, Hungarian Financial Intelligence Unit (HFIU)
Official FATF website
Moneyval website

Methodologies and typologies

Methods and trends (FATF)

FATF typologies

MONEYVAL typologies

Evaluations of Hungary’s system against money laundering and terrorist financing

Vissza a tetejére

The primary objective of the MNB shall be to achieve and maintain price stability. (...) Without prejudice to its primary objective, the MNB shall support the maintenance of the stability of the system of financial intermediation, the enhancement of its resilience, its sustainable contribution to economic growth; furthermore, the MNB shall support the government’s economic policy and its policy related to environmental sustainability, using instruments at its disposal.