A gazdaság védelmében, mindannyiunk érdekében.
3. Biannual Report / Annual Report


According to AML/CFT Act one of the legal obligations of the Hungarian Financial Intelligence Unit (HFIU) is to maintain comprehensive statistics. The purpose of the statistics is to monitor the use of STRs sent by the service providers and to examine from both national and international aspects the effectiveness and transparency of the institutions acting against the money laundering.