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  • APML Signs MOU with Hungary FIU

APML Signs MOU with Hungary FIU

03 November 2011

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.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 6 November 2025
06 November 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 6 November 2025

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 24 October 2025.
03 November 2025

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 24 October 2025.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 21 October 2025
21 October 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 21 October 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 16 October 2025
16 October 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 16 October 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 6 October 2025
06 October 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 6 October 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 22 August 2025
22 August 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 22 August 2025

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