{"id":67183,"date":"2026-01-13T09:47:00","date_gmt":"2026-01-13T07:47:00","guid":{"rendered":"https:\/\/economic.karpat.in.ua\/?p=67183"},"modified":"2026-01-12T20:08:37","modified_gmt":"2026-01-12T18:08:37","slug":"a-nemzeti-bank-ot-bankot-es-hat-penzugyi-intezmenyt-buntetett-meg-szabalysertesek-miatt","status":"publish","type":"post","link":"https:\/\/economic.karpat.in.ua\/?p=67183&lang=hu","title":{"rendered":"A Nemzeti Bank \u00f6t bankot \u00e9s hat p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyt b\u00fcntetett meg szab\u00e1lys\u00e9rt\u00e9sek miatt"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>A Nemzeti Bank p\u00e9nzb\u00edrs\u00e1got \u00e9s \u00edr\u00e1sbeli figyelmeztet\u00e9st szabott ki \u00f6t bankra \u00e9s hat nem banki p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyre a p\u00e9nzmos\u00e1s, a terrorizmusfinansz\u00edroz\u00e1s \u00e9s a t\u00f6megpuszt\u00edt\u00f3 fegyverek elterjed\u00e9se finansz\u00edroz\u00e1s\u00e1nak megakad\u00e1lyoz\u00e1s\u00e1r\u00f3l sz\u00f3l\u00f3 jogszab\u00e1lyok, valamint a valutat\u00f6rv\u00e9nyek k\u00f6vetelm\u00e9nyeinek megs\u00e9rt\u00e9se miatt \u2013 jelentette be a Nemzeti Bank.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A bankok f\u0151bb jogs\u00e9rt\u00e9sei k\u00f6z\u00e9 tartozik a kock\u00e1zatalap\u00fa megk\u00f6zel\u00edt\u00e9s nem megfelel\u0151 alkalmaz\u00e1sa, a hat\u00e9kony bels\u0151 kock\u00e1zatkezel\u00e9si dokumentumok \u00e9s elj\u00e1r\u00e1sok hi\u00e1nya, az \u00fcgyf\u00e9l-\u00e1tvil\u00e1g\u00edt\u00e1si szab\u00e1lyok be nem tart\u00e1sa, bele\u00e9rtve a politikailag expon\u00e1lt szem\u00e9lyekre vonatkoz\u00f3 el\u0151\u00edr\u00e1sokat is, valamint az inform\u00e1ci\u00f3k \u00e9s dokumentumok id\u0151ben t\u00f6rt\u00e9n\u0151 beny\u00fajt\u00e1sa a jegybank k\u00e9r\u00e9s\u00e9re.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"610\" height=\"385\" src=\"https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2026\/01\/4378328.jpg\" alt=\"\" class=\"wp-image-67090\" srcset=\"https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2026\/01\/4378328.jpg 610w, https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2026\/01\/4378328-300x189.jpg 300w\" sizes=\"auto, (max-width: 610px) 100vw, 610px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">A legnagyobb b\u00edrs\u00e1gokat az al\u00e1bbiak kapt\u00e1k:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u201eMIB\u201d RT \u2013 13,515 milli\u00f3 hrivnya a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s elleni k\u00fczdelemmel kapcsolatos k\u00f6vetelm\u00e9nyek megs\u00e9rt\u00e9se \u00e9s 1 milli\u00f3 hrivnya a devizat\u00f6rv\u00e9nyek megs\u00e9rt\u00e9se miatt;<\/li>\n\n\n\n<li>\u201eTASKOMBANK\u201d RT \u2013 10 milli\u00f3 hrivnya a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s elleni k\u00fczdelemmel kapcsolatos k\u00f6vetelm\u00e9nyek megs\u00e9rt\u00e9se miatt;<\/li>\n\n\n\n<li>\u201eOscsadbank\u201d RT \u2013 5,5 milli\u00f3 hrivnya az \u00fcgyf\u00e9l-\u00e1tvil\u00e1g\u00edt\u00e1s \u00e9s a bels\u0151 dokumentumok vezet\u00e9s\u00e9nek hi\u00e1nyoss\u00e1gai miatt;<\/li>\n\n\n\n<li>\u201eMOTOR-BANK\u201d RT \u2013 3 milli\u00f3 hrivnya a nem megfelel\u0151 \u00fcgyf\u00e9l-\u00e1tvil\u00e1g\u00edt\u00e1s \u00e9s a kock\u00e1zatorient\u00e1lt megk\u00f6zel\u00edt\u00e9s miatt;<\/li>\n\n\n\n<li>\u201eCLEARING HOUSE\u201d JSB \u2013 200 ezer hrivnya a k\u00fcl\u00f6n felhatalmazott szerv hat\u00e1rozat\u00e1r\u00f3l sz\u00f3l\u00f3 \u00e9rtes\u00edt\u00e9si elj\u00e1r\u00e1s megs\u00e9rt\u00e9se miatt.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">A nem banki p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyek k\u00f6z\u00fcl az al\u00e1bbiakra szabtak ki b\u00edrs\u00e1got: \u201eEV.RO.LOMBARD\u201d, \u201eEV.RO.FINANSY\u201d Kft., \u201eFC GOLDANA PLUS\u201d Kft., \u201eFC \u201eFORWARD FINANCE\u201d KFZ, \u201eFC &#8220;AXIOMA\u201d Kft., \u201eFC \u201eCENTROFINANCE\u201d Kft. \u00e9s \u201eLIGHT FINANCE\u201d Kft. A b\u00edrs\u00e1gok \u00f6sszege 51 ezer \u00e9s 595 ezer hrivnya k\u00f6z\u00f6tt mozgott, t\u00f6bbek k\u00f6z\u00f6tt a bels\u0151 AML\/CFT elj\u00e1r\u00e1sok megs\u00e9rt\u00e9se, a nem megfelel\u0151 \u00fcgyf\u00e9l-\u00e1tvil\u00e1g\u00edt\u00e1s \u00e9s a Nemzeti Banknak t\u00f6rt\u00e9n\u0151 jelent\u00e9st\u00e9tel k\u00e9sedelme miatt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&lt;!&#8211;translatorid:ild5234 &#8211;&gt;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Nemzeti Bank p\u00e9nzb\u00edrs\u00e1got \u00e9s \u00edr\u00e1sbeli figyelmeztet\u00e9st szabott ki \u00f6t bankra \u00e9s hat nem banki p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyre a p\u00e9nzmos\u00e1s, a terrorizmusfinansz\u00edroz\u00e1s \u00e9s a t\u00f6megpuszt\u00edt\u00f3 fegyverek elterjed\u00e9se finansz\u00edroz\u00e1s\u00e1nak megakad\u00e1lyoz\u00e1s\u00e1r\u00f3l sz\u00f3l\u00f3 jogszab\u00e1lyok, valamint a valutat\u00f6rv\u00e9nyek k\u00f6vetelm\u00e9nyeinek megs\u00e9rt\u00e9se miatt \u2013 jelentette be a Nemzeti Bank.<\/p>\n","protected":false},"author":12,"featured_media":67090,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,11,39],"tags":[1490964,59044,1490965],"class_list":["post-67183","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-kiemelt-tema","category-vilag","tag-bbuntetes","tag-nemzeti-bank","tag-penzugyi-intezetek"],"_links":{"self":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/67183","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=67183"}],"version-history":[{"count":1,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/67183\/revisions"}],"predecessor-version":[{"id":67184,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/67183\/revisions\/67184"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/67090"}],"wp:attachment":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=67183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=67183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=67183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}