The HFIU ensures via its supervisory activity the compliance of the service providers fallen under the supervision of the HFIU with the provisions of the AML/CFT Act.
The supervisory activity of the HFIU covers the service providers:• engaged in providing real estate agency or brokering and any related services [Point h) Section 3 of AML/CFT Act];
• engaged in providing accountancy (bookkeeping), tax consulting services whether or not certified, or tax advisory activities under agency or service contract [Point j) Section 3 of AML/CFT Act].
The HFIU also supervises the activity of the Central Bank of Hungary as a payment service provider in the context of the Funds Transfer Regulation (1781/2006/EC Regulation).
Ensuring the compliance with the financial restrictive measures ordered by the European Union is also subject to supervisory activity.