OBS_VALUE: <ul><li><a href=http://njt.hu/cgi_bin/njt_doc.cgi?docid=111579.323262 target=_blank>Act CXXXVI of 2007 on the prevention of money laundering and financing of terrorism(2007. évi CXXXVI. Törvény a pénzmosás és a terrorizmus finanszírozása megelőzéséről és megakadályozásáról, implemented 14 December 2007, last amended in 2016)</a></li><li><a href=https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions.html target=_blank>FATF Public Statement on high-risk and non-cooperative jurisdictions(Released on 24 June 2016)</a></li><li><a href=https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-october-2019.html target=_blank>FATF, Improving Global AML/CFT Compliance: on-going process(Released on 24 June 2016)</a></li></ul>