Publication: Magyar Közlöny
Issue: MK-2005-156 (Year: 2005, Number: 156)
Era: 2004-2010
Section: 
Paragraph Index: 148

2. In or der to fa ci li ta te imp le men ta ti on of the me a su res pro vi ded for in pa rag raph 1 of this ar tic le, each Sta te Party, in ac cor dan ce with its do mes tic law and ins pi red by re le vant ini ti a ti ves of re gi o nal, in ter re gi o nal and mul ti la te ral or ga ni za ti ons against money-laundering, shall: (a) Is sue ad vi so ri es re gar ding the types of na tu ral or leg al per son to who se ac co unts fi nan ci al ins ti tu ti ons wit hin its ju ris dic ti on will be ex pec ted to apply en han ced scru tiny, the types of ac co unts and tran sac ti ons to which to pay par ti cu lar at ten ti on and app rop ri a te ac co unt-ope ning, ma in te nan ce and re cord-ke e ping me a su res to take con cer ning such ac co unts; and (b) Whe re app rop ri a te, no ti fy fi nan ci al ins ti tu ti ons wit hin its ju ris dic ti on, at the re qu est of anot her Sta te Party or on its own ini ti a ti ve, of the iden tity of par ti cu lar na tu ral or leg al per sons to who se ac co unts such ins ti tu ti ons will be ex pec ted to apply en han ced scru tiny, in ad di ti on to tho se whom the fi nan ci al ins ti tu ti ons may ot her wi se iden ti fy.

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