Commission Report 2002 (Hungary)
Hungary is meeting its obligations under this chapter. It has been removed
from the FATF (Financial Action Task Force) list of non-co-operative
countries and has established a satisfactory timetable for the phasing out of
anonymous savings books. Further strengthening of the police's financial
intelligence unit, as foreseen in the Action Plan, has been decided, but the
staff increases have not yet been fully implemented. Thus, the priorities in
the field of free movement of capital have been largely met. Implementation
of the Action Plan is progressing well.
© European Commission; last modified 2003-05-21
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