For performing the tasks related to the obligations conferred in the AML/CFT Act, service providers are required to prepare internal rules. Service providers shall submit their internal rules for approval to the HFIU.
The procedure for approval of internal rules is commenced on the basis of the customer’s application. The fee of this application is 3.000.- HUF, which shall be transferred to the National Tax and Customs Administration of Hungary customs fee income account (number 10032000-01037423) at the same time of submitting the application.
The HFIU provides sample rules as non-binding recommendations to the service providers supervised by the HFIU. The sample rules support service providers in the preparation of the internal rules. The internal rules must be prepared in line with the specific features of the service providers. The sample rules and the application form are available from Downloadable documents.