Vám- és Pénzügyőrség

Címek

Európai Ügyek

Hírek

Pénzügyőrség

Naptár

A gazdaság védelmében, mindannyiunk érdekében.

10. Legal background

Act CXXXVI of 2007 on the Prevention and Combating of Money Laundering and Terrorist Financing

Act CLXXX of 2007 on implementation of financial restrictive measures ordered by the European Union, and amendments of other acts

DIRECTIVE 2005/60/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorism financing

REGULATION (EC) No. 1889/2005 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on controls of cash entering or leaving the Community

REGULATION (EC) No 1781/2006 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 November 2006 on information on the payer accompanying transfers of funds

FATF 40 Recommendations

FATF 9 Special Recommendations

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, Warsaw, 16. V. 2005

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