Moneyval notes progress in tackling money laundering, terrorist financing


 Bence Gaál


 Tuesday, January 28, 2020, 14:00

Moneyval said that as a result of Hungaryʼs progress in strengthening its framework to tackle money laundering and terrorist financing, it has decided to re-rate the country on one Recommendation of the Financial Action Task Force (FATF) originally rated as "partially compliant".