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NGM rendelete a pénzmosás és a terrorizmus finanszírozása megelőzéséről és megakadályozásáról szóló 2017. évi LIII. törvény, valamint az Európai Unió és az ENSZ Biztonsági Tanácsa által elrendelt pénzügyi és vagyoni korlátozó intézkedések végrehajtásáról szóló 2017. évi LII. törvény alapján elkészítendő belső szabályzat kötelező tartalmi elemeiről", "act_type": "Miniszteri rendelet", "local_id": "21/2017.NGM", "notified": "2017-08-09", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "18141-18144" }, { "country": "HU", "celex": "72018L0843HUN_253391", "title": "2016. évi LXIX. törvény a terrorizmus elleni fellépéssel összefüggő egyes törvények módosításáról", "act_type": "Törvény", "local_id": "2016/LXIX.", "notified": "2017-12-07", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "06793-06814" }, { "country": "HU", "celex": "72018L0843HUN_257451", "title": "2017. évi XC. törvény a büntetőeljárásról", "act_type": "Törvény", "local_id": "2017/XC.", "notified": "2018-03-29", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "09484-09730" }, { "country": "HU", "celex": "72018L0843HUN_266985", "title": "2013. évi CCXXXVII. törvény a hitelintézetekről és a pénzügyi vállalkozásokról", "act_type": "Törvény", "local_id": "2013/CCXXXVII.", "notified": "2019-01-04", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "85961-86081" }, { "country": "HU", "celex": "72018L0843HUN_266986", "title": "2007. évi CXXXVIII. törvény a befektetési vállalkozásokról és az árutőzsdei szolgáltatókról, valamint az általuk végezhető tevékenységek szabályairól", "act_type": "Törvény", "local_id": "2007/CXXXVIII.", "notified": "2019-01-04", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "11693-11770" }, { "country": "HU", "celex": "72018L0843HUN_267904", "title": "2013. évi CLXV. törvény a panaszokról és a közérdekű bejelentésekről", "act_type": "Törvény", "local_id": "2013/CLXV.", "notified": "2019-01-17", "journal": "Magyar Közlöny", "journal_number": "173", "journal_date": null, "journal_pages": "74156-74162" }, { "country": "HU", "celex": "72018L0843HUN_267922", "title": "2007. évi LXXV. törvény a Magyar Könyvvizsgálói Kamaráról, a könyvvizsgálói tevékenységről, valamint a könyvvizsgálói közfelügyeletről", "act_type": "Törvény", "local_id": "2007/LXXV.", "notified": "2019-01-17", "journal": "Magyar Közlöny", "journal_number": "80", "journal_date": null, "journal_pages": "05615-05655" }, { "country": "HU", "celex": "72018L0843HUN_268238", "title": "2012. évi C. törvény a Büntető Törvénykönyvről", "act_type": "Törvény", "local_id": "2012/C.", "notified": "2019-01-22", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "13450-13569" }, { "country": "HU", "celex": "72018L0843HUN_272382", "title": "2017. évi LXXVIII. törvény az ügyvédi tevékenységről", "act_type": "Törvény", "local_id": "2017/LXXVIII.", "notified": "2019-05-02", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "09048-09116" }, { "country": "HU", "celex": "72018L0843HUN_273354", "title": "2018. évi CXXV. törvény a kormányzati igazgatásról", "act_type": "Törvény", "local_id": "2018/CXXV.", "notified": "2019-05-30", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "35913-36038" }, { "country": "HU", "celex": "72018L0843HUN_274198", "title": "2018. évi CXXII. törvény egyes büntetőjogi tárgyú és más kapcsolódó törvények módosításáról", "act_type": "Törvény", "local_id": "2018/CXXII.", "notified": "2019-06-17", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "35860-35869" }, { "country": "HU", "celex": "72018L0843HUN_275537", "title": "2019. évi LXVI. törvény Magyarország 2020. évi központi költségvetésének megalapozásáról", "act_type": "Törvény", "local_id": "2019/LXVI.", "notified": "2019-07-18", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "04562-04602" }, { "country": "HU", "celex": "72018L0843HUN_281287", "title": "2019. évi CXIX. törvény a pénzmosás és a terrorizmus finanszírozása megelőzéséről és megakadályozásáról szóló 2017. évi LIII. törvény és egyes kapcsolódó törvények módosításáról", "act_type": "Törvény", "local_id": "2019/CXIX.", "notified": "2020-02-20", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "09409-09435" }, { "country": "HU", "celex": "72018L0843HUN_281302", "title": "A Kormány 183/2017. (VII. 5.) Korm. rendelete\na Szerencsejáték Felügyeletről", "act_type": "Kormányrendelet", "local_id": "183/2017.", "notified": "2020-02-20", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "17509-17510" }, { "country": "HU", "celex": "72018L0843HUN_281303", "title": "A nemzetgazdasági miniszter 34/2017. (X. 26.) NGM rendelete a játékkaszinót, kártyatermet működtetők, távszerencsejátéknak nem minősülő fogadást,\ntávszerencsejátékot és online kaszinójátékot szervezők részére a pénzmosás és a terrorizmus finanszírozása megelőzéséről és megakadályozásáról szóló 2017. évi LIII. törvény végrehajtásának, valamint az Európai Unió és az ENSZ Biztonsági Tanácsa által elrendelt pénzügyi és vagyoni korlátozó intézkedések végrehajtásáról szóló 2017. évi LII. törvény szerinti szűrőrendszer kidolgozásának és működtetése minimumkövetelményeinek részletes szabályairól", "act_type": "Miniszteri rendelet", "local_id": "34/2017.NGM", "notified": "2020-02-20", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "28552-28559" }, { "country": "HU", "celex": "72018L0843HUN_202104024", "title": "2021. évi XLIII. törvény a pénzügyi és egyéb szolgáltatók azonosítási feladatához kapcsolódó adatszolgáltatási háttér megteremtéséről és működtetéséről", "act_type": "Törvény", "local_id": "2021/XLIII.", "notified": "2021-06-07", "journal": "Magyar Közlöny", "journal_number": "94", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72018L0843HUN_202104025", "title": "2018. évi CXI. törvény egyes agrárszabályozási tárgyú törvények módosításáról", "act_type": "Törvény", "local_id": "2018/CXI.", "notified": "2021-06-07", "journal": "Magyar Közlöny", "journal_number": "205", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72018L0843HUN_202104026", "title": "1997. évi CXLI. törvény az ingatlan-nyilvántartásról", "act_type": "Törvény", "local_id": "1997/CXLI.", "notified": "2021-06-07", "journal": "Magyar Közlöny", "journal_number": "113", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72018L0843HUN_202104027", "title": "A Kormány 272/2021. (V. 21.) Korm. rendelete a Nemzeti Adó- és Vámhivatal szerveinek hatásköréről és illetékességéről szóló 485/2015. (XII. 29.) Korm. rendelet módosításáról", "act_type": "Kormányrendelet", "local_id": "272/2021.", "notified": "2021-06-07", "journal": "Magyar Közlöny", "journal_number": "94", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72018L0843HUN_202104028", "title": "A pénzügyminiszter 3/2021. (II. 2.) PM rendelete a pénzmosás és a terrorizmus finanszírozása megelőzéséről és megakadályozásáról szóló 2017. évi LIII. törvény végrehajtásához kapcsolódó egyes miniszteri rendeletek módosításáról", "act_type": "Miniszteri rendelet", "local_id": "3/2021.PM", "notified": "2021-06-07", "journal": "Magyar Közlöny", "journal_number": "16", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72018L0843HUN_202202970", "title": "A Szabályozott Tevékenységek Felügyeleti Hatósága elnökének 4/2021. (X. 21.) SZTFH rendelete a játékkaszinót, kártyatermet működtetők, távszerencsejátéknak nem minősülő fogadást, távszerencsejátékot és online kaszinójátékot szervezők részére a pénzmosás és a terrorizmus finanszírozása megelőzéséről és megakadályozásáról szóló 2017. évi LIII. törvény végrehajtásának, valamint az Európai Unió és az ENSZ Biztonsági Tanácsa által elrendelt pénzügyi és vagyoni korlátozó intézkedések végrehajtásáról szóló 2017. évi LII. törvény szerinti szűrőrendszer kidolgozásának és működtetése minimumkövetelményeinek részletes szabályairól", "act_type": "Miniszteri rendelet", "local_id": "4/2021.SZTFH", "notified": "2022-05-10", "journal": "Magyar Közlöny", "journal_number": "194", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72018L0843HUN_202302300", "title": "A Szabályozott Tevékenységek Felügyeleti Hatósága elnökének 7/2023. (III. 22.) SZTFH rendelete egyes, a Szabályozott Tevékenységek Felügyeleti Hatósága feladatkörét érintő rendeletek módosításáról", "act_type": "Adminisztratív intézkedések", "local_id": "7/2023.SZTFH", "notified": "2023-04-18", "journal": "Magyar Közlöny", "journal_number": "41.", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72018L0843HUN_202403517", "title": "2023. évi CXI. törvény a pénzmosás és a terrorizmus finanszírozása megelőzéséről és megakadályozásáról szóló 2017. évi LIII. törvény és egyes kapcsolódó törvények módosításáról", "act_type": "Törvény", "local_id": "2023/CXI.", "notified": "2024-08-06", "journal": "Magyar Közlöny", "journal_number": "187", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72018L0843HUN_202403518", "title": "A Kormány 803/2021. (XII. 28.) 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