- AML/CFT Act

(http://ngmszakmaiteruletek.kormany.hu/download/3/ee/a0000/PMT_HU_+_EN(20140506).pdf) 

- Financial Restrictive Measures Act

(https://net.jogtar.hu/jogszabaly?docid=A1700052.TV&timeshift=fffffff4&txtreferer=00000001.TXT)

- Cash Control Act

(http://net.jogtar.hu/jr/gen/hjegy_doc.cgi?docid=A0700048.TV)

- Act LXIII of 2008 on the promulgation of the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

(http://net.jogtar.hu/jr/gen/hjegy_doc.cgi?docid=A0800063.TV)