|
11. Useful links
Tax Authority: http://www.apeh.hu/ Police: http://www.police.hu/ Ministry of Finance: http://www2.pm.gov.hu/ Ministry of Justice and Law Enforcement: http://www.irm.gov.hu/fooldal Ministry of Foreign Affairs: : http://www.kulugyminiszterium.hu FATF: http://www.fatf-gafi.org/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html Moneyval: http://www.coe.int/t/dghl/monitoring/moneyval/ United Nations: http://unitednations.com/ IMF: http://www.imf.org/external/np/exr/facts/aml.htm EUR-LEX: http://eur-lex.europa.eu/ EU Financial Restrictive Measures: http://ec.europa.eu/external_relations/cfsp/sanctions/ |




