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Home > Activities > News > APML Signs MOU with Hungary FIU

APML Signs MOU with Hungary FIU

03-Nov-2011 12:07:00

On 3 November 2011 the Administration signed a Memorandum of Understanding with the Central Criminal Investigations Bureau of Hungarian Customs and Finance Guard, whose integral part is the Hungarian Financial Intelligence Unit. This Memorandum formalizes intensive ongoing cooperation between the Administration and its Hungarian counterpart. So far the Administration has signed 30 (thirty) MOUs with FIUs worldwide.

2011 Administration for the Prevention of Money Laundering