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Hungary × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Hungary
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Hungary, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Hungary for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Hungary at a glanceCentral & Eastern Europe
Budapest · Tuesday 3 November
21:52
Local time
- Currency
- HUF
- Working week
- Monday – Friday
- Dialling code
- +36
- Region
- Central & Eastern Europe
What the rules say in Hungary
Risk, Compliance & Financial Integrity, the essentials
From the Hungary market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research59% of statements checked against a source9 checked against an official source21 checked against a secondary sourceChecked 2026-10-195 held back until checked against an official source9 topics include AI-written statements, not source-checkedNot yet professionally reviewed
The Magyar Nemzeti Bank (MNB) is Hungary's central bank and also supervises banks, insurers, investment firms and capital markets.
Significant banks are not supervised by the ECB as Hungary is outside the euro area.AI-written, not source-checkedBanks in Hungary apply customer due diligence under the Anti-Money Laundering Act (Act LIII of 2017), including identification of beneficial owners.
AI-written, not source-checkedHungary's financial intelligence unit is part of the National Tax and Customs Administration (NAV).
AI-written, not source-checkedExports of dual-use items listed in Annex I to EU Regulation 2021/821 require an authorisation, and the regulation applies directly in Hungary.
Individual export authorisations are granted by the competent authority of the member state where the exporter is resident or established.EUR-Lex (Publications Office of the European Union) · checked 2026-10-19Act LXIX of 2024 on the Cybersecurity of Hungary, in force from 1 January 2025, is Hungary's law implementing the EU NIS2 Directive.
RISI (exida.com LLC) · checked 2026-10-19Active and passive bribery, including of foreign officials, are criminal offences under the Hungarian Criminal Code (Act C of 2012).
AI-written, not source-checkedLegal entities in Hungary can be subject to criminal measures for offences committed for their benefit under a separate act on criminal measures against legal entities.
AI-written, not source-checkedIn December 2022 the Council of the EU adopted measures against Hungary under the budget conditionality mechanism, suspending 55% of budgetary commitments under three cohesion policy programmes and barring new EU legal commitments with public interest trusts set up under Hungarian Act IX of 2021.
The suspended programmes are the Environmental and Energy Efficiency, Integrated Transport, and Territorial and Settlement Development Operational Programmes Plus. Whether the measures have since been lifted or changed was not confirmed.EUR-Lex (Publications Office of the European Union) · checked 2026-10-19
Read the full guide: Banking, payments and capital flows · Anti-bribery, compliance and governance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
Also in Hungary
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Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Hungary.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Hungary
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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