Publication: Magyar Közlöny
Issue: MK-2005-156 (Year: 2005, Number: 156)
Era: 2004-2010
Section: 
Paragraph Index: 37

1. Each Sta te Party shall: (a) Ins ti tu te a comp re hen si ve do mes tic re gu la to ry and su per vi so ry re gi me for banks and non-bank fi nan ci al ins ti tu ti ons, inc lu ding na tu ral or leg al per sons that pro vi de for mal or in for mal ser vi ces for the trans mis si on of mo ney or va lue and, whe re app rop ri a te, ot her bo di es par ti cu larly sus cep tib le to mo ney-la un de ring, wit hin its com pe ten ce, in or der to de ter and de tect all forms of mo ney-la un de ring, which re gi me shall emp ha si ze re qu i re ments for cus to mer and, whe re app rop ri a te, be ne fi ci al ow ner iden ti fi ca ti on, re cord-ke e ping and the re port ing of sus pi ci o us transactions; (b) Wit ho ut pre ju di ce to ar tic le 46 of this Con ven ti on, en su re that ad mi nist ra ti ve, re gu la to ry, law en for ce ment and ot her aut ho ri ti es de di ca ted to com ba ting mo ney-la un de ring (inc lu ding, whe re app rop ri a te un der do mes tic law, ju di ci al aut ho ri ti es) have the abi lity to co o pe ra te and ex chan ge in for mat ion at the na ti o nal and in ter na ti o nal le vels wit hin the con di ti ons presc ri bed by its do mes tic law and, to that end, shall con si der the es tab lish ment of a fi nan ci al in tel li gen ce unit to ser ve as a na ti o nal cent re for the col lec ti on, analy sis and dis se mi na ti on of in for mat ion re gar ding po ten ti al mo ney-la un de ring.

Source: https://magyarkozlony.hu/hivatalos-lapok/df153fcf49b596fdf8f9407cf5890c5dd8c5d595/dokumentumok/a1bfd083350df9a591c67448fde603155f6830c3/letoltes