Hungary: New EU Rules have been adopted to combat Money-Laundering and Terrorist Financing www.cooley.com/news/insight/2024/2024-05-23-recent-release-of-updated-procedures-for-section-355-private-letter-rulings 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 16, 2024 webmaster European Union, Hungary, Money Laundring, Regulatory Anti Money Laundering, European Union, Hungary, Regulatory South Africa: Remedies for Transactions blocked by SARB Mexico: A Company Formation Guide