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Recommendations/ Sample regulations

Recommendation No. 3/2008 (of November 20) of the Board of the Hungarian Financial Supervisory Authority on the Prevention and Combating of Money Laundering and Terrorist Financing

Recommendation No. 3/2008 (of November 20) of the Board of the Hungarian Financial Supervisory Authority on the Prevention and Combating of Money Laundering and Terrorist Financing [74KB]

Annex No. 1 - Guidelines

Annex No. 1 - Guidelines [123KB]

Annex No. 2 - Unusual Transactions

Annex No. 2 - Unusual Transactions [33KB]

Recommendation No. 4/2008 (4 December) of the Board of the Hungarian Financial Supervisory Authority on the prevention of abuses related to the activities of intermediaries, on the audit of intermediaries, on issues of money-management and documentation

Recommendation No. 4/2008 (4 December) of the Board of the Hungarian Financial Supervisory Authority on the prevention of abuses related to the activities of intermediaries, on the audit of intermediaries, on issues of money-management and documentation [67KB]

Recommendation 11 of 2006 of the Board of the Hungarian Financial Supervisory Authority on setting up and using internal safeguards

Recommendation 11 of 2006 of the Board of the Hungarian Financial Supervisory Authority on setting up and using internal safeguards [192KB]

3L3 - Common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees

3L3 - Common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees [109KB]

Sample Regulations for Providers of Financial Services and Supplementary Financial Services for the Preparation of Regulations to Prevent and Deter Money Laundering and Terrorist Financing

Sample Regulations for Providers of Financial Services and Supplementary Financial Services for the Preparation of Regulations to Prevent and Deter Money Laundering and Terrorist Financing [336KB]

Guidelines to Sample Regulations for Providers of Financial Services and Supplementary Financial Services

Guidelines to Sample Regulations for Providers of Financial Services and Supplementary Financial Services [88KB]

Sample for insurance companies, insurance intermediaries and employment pension service providers for the drafting of Rules on the prevention of money laundering and terrorist financing

Sample for insurance companies, insurance intermediaries and employment pension service providers for the drafting of Rules on the prevention of money laundering and terrorist financing [323KB]

Guidelines for the drafting of the Sample Rules of insurance companies, insurance intermediaries and employment pension service providers

Guidelines for the drafting of the Sample Rules of insurance companies, insurance intermediaries and employment pension service providers [74KB]

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