The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a follow-up report that welcomes Hungary’s progress in improving measures to combat money laundering and terrorist financing.
The Council of Europe announced a meeting between its Secretary General Marija Pejčinović Burić and the Hungarian Minister for Foreign Affairs and Trade Péter Szijjártó concerning global efforts to combat crime and safeguard human rights.
U.K. lawmakers target legal entities in Northern Ireland, Hong Kong arrests 16 suspected money launderers, and more, in the midweek roundup.
Rabobank knew of AML shortcomings in 2014, suspected Bitfinex thieves seek plea deal, and more, in the midweek roundup.
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|Compliant : 5||High : 0|
|Largely Compliant : 32||Substantial : 2|
|Partially Compliant : 3||Moderate : 5|
|Non-Compliant : 0||Low : 4|
Hungary's technical compliance was re-rated in a June 8, 2022 follow-up report
|Rank : 48/110|
|Score : 5.04/10|
|Rank : 69/179|
|Score : 44/100|
|Rank : 75/133|
|Score : 54/100|