Publication: Magyar Közlöny
Issue: MK-2005-156 (Year: 2005, Number: 156)
Era: 2004-2010
Section: 
Paragraph Index: 38

2. Sta tes Par ti es shall con si der imp le men ting fe a sib le me a su res to de tect and mo ni tor the mo ve ment of cash and app rop ri a te ne go ti ab le inst ru ments ac ross the ir bor ders, sub ject to sa fe gu ards to en su re pro per use of in for mat ion and wit ho ut im pe ding in any way the mo ve ment of le gi ti ma te ca pi tal. Such me a su res may inc lu de a re qu i re ment that in di vi du als and bu si nes ses re port the cross-bor der trans fer of substantial quantities of cash and appropriate negotiable instruments. 3. Sta tes Par ti es shall con si der imp le men ting app rop ri a te and fe a sib le me a su res to re qu i re fi nan ci al ins ti tu ti ons, inc lu ding money remitters: (a) To inc lu de on forms for the elect ro nic trans fer of funds and re la ted mes sa ges ac cu ra te and me a ning ful in for mat ion on the ori gi na tor; (b) To ma in ta in such in for mat ion thro ug ho ut the pa y ment cha in; and (c) To apply en han ced scru tiny to trans fers of funds that do not con ta in comp le te in for mat ion on the ori gi na tor.

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