The amendment to the Act on the Prevention and Combating of Money Laundering and Terrorist Financing (hereinafter referred to as the Anti-Money Laundering Act), in line with the EU anti-money laundering rules, prescribes a reporting obligation of beneficial owner(s).

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In case of many companies monthly reports with strict deadlines shall be prepared. Typically, the format and content of these reports are not based on the Hungarian Accounting Law, therefore, it is necessary to know other standards as well.