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Hungary pressed to correctly implement EU anti-money laundering rules

( May 7, 2025, 11:34 GMT | Official Statement) -- MLex Summary: The European Commission has pressed Hungary to correctly implement revised EU rules on anti-money laundering. According to the commission, Hungary has not correctly transposed into national law provisions related to the national beneficial ownership register, which contains information about the owners of private equity funds. Hungary has now two months to address the issues raised by the commission. Statement follows. ...

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