According to the international standards each state shall designate a central authority, which is in charge of receiving, analysing, disseminating suspicious transaction/activity reports (STR/SAR). This central authority is the “financial intelligence unit” (FIU). The above mentioned FIU-functions are carried out by the Hungarian Financial Intelligence Unit (HFIU), which authority is situated within the organisation of the Central Management of the National Tax and Customs Administration.
Contact details of HFIU
Name: Hungarian Financial Intelligence Unit (HFIU), National Tax and Customs Administration
Address: 42 Huszti st., Budapest, Hungary 1033
P.O. Box: 307 Budapest 1300
Phone: +36 1 43 09 466
Facsimile: +36 1 43 09 305