Publication: Magyar Közlöny
Issue: MK-2002-159 (Year: 2002, Number: 159)
Era: 1990-2004
Section: 
Paragraph Index: 48

2. States Parties shall further cooperate in the prevention of offences set forth in article 2 by considering: (a) Measures for the supervision, including, for example, the licensing, of all moneytransmission agencies; (b) Feasible measures to detect or monitor the physical cross-border transportation of cash and bearer negotiable instruments, subject to strict safeguards to ensure proper use of information and without impeding in any way the freedom of capital movements.

Source: https://magyarkozlony.hu/hivatalos-lapok/a3c4c67bb1d7bb05dc3baa5f0423c2dde5b683d4/dokumentumok/c5573b362514e7ec812eb9769f21dfc5bc9ac1e3/letoltes