{"id":45824,"date":"2014-09-29T10:50:38","date_gmt":"2014-09-29T08:50:38","guid":{"rendered":"http:\/\/stockportal.hu\/?p=45824"},"modified":"2014-09-29T10:50:38","modified_gmt":"2014-09-29T08:50:38","slug":"az-mnb-19-millio-forintra-birsagolta-a-magnet-bankot-a-penzmosas-elleni-torveny-megsertese-miatt","status":"publish","type":"post","link":"https:\/\/gazdasagportal.hu\/index.php\/az-mnb-19-millio-forintra-birsagolta-a-magnet-bankot-a-penzmosas-elleni-torveny-megsertese-miatt\/","title":{"rendered":"Az MNB 19 milli\u00f3 forintra b\u00edrs\u00e1golta a MagNet Bankot a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny megs\u00e9rt\u00e9se miatt"},"content":{"rendered":"<p><strong>Tizenkilenc milli\u00f3 forint b\u00edrs\u00e1got szabott ki a Magyar Nemzeti Bank (MNB) a MagNet Bank Zrt.-re a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny megs\u00e9rt\u00e9se miatt, \u00e9s k\u00f6telezte a hitelint\u00e9zetet a jogs\u00e9rt\u0151 gyakorlat megsz\u00fcntet\u00e9s\u00e9re.<\/strong><!--more--><br \/>\n<div class=\"ads-in-post1\"><div id=\"gazdasagportal.hu_fullbanner_wideboard\"><\/div>\r\n<\/div>\n<p>    A jegybank h\u00e9tf\u0151i t\u00e1j\u00e9koztat\u00e1sa szerint az MNB a Bissau-guineai \u00fatlevelekkel megnyitott sz\u00e1ml\u00e1k kapcs\u00e1n c\u00e9lvizsg\u00e1latot folytatott a MagNet Magyar K\u00f6z\u00f6ss\u00e9gi Bank Zrt.-n\u00e9l (MagNet Bank), a p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1s\u00e1nak megel\u0151z\u00e9s\u00e9re \u00e9s megakad\u00e1lyoz\u00e1s\u00e1ra vonatkoz\u00f3 jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1s\u00e1val kapcsolatosan.<br \/>\n    A c\u00e9lvizsg\u00e1lat sz\u00e1mos hi\u00e1nyoss\u00e1got \u00e1llap\u00edtott meg a MagNet Bank azon sz\u0171r\u00e9si tev\u00e9kenys\u00e9g\u00e9n\u00e9l, amelyet a nemzetk\u00f6zi szankci\u00f3s list\u00e1k alapj\u00e1n kell v\u00e9gezni\u00fck a hitelint\u00e9zeteknek az \u00e1tutal\u00e1sok ellen\u0151rz\u00e9se sor\u00e1n. Ugyancsak hi\u00e1nyos \u00e9s hib\u00e1s volt a vizsg\u00e1lt id\u0151szakban a t\u00e9nyleges tulajdonosi nyilatkozatok tartalma, \u00edgy azok a sz\u00e1mlanyit\u00e1sok sor\u00e1n nem voltak teljes k\u00f6r\u0171en alkalmasak az \u00fcgyf\u00e9l-azonos\u00edt\u00e1shoz sz\u00fcks\u00e9ges, a jogszab\u00e1lyban el\u0151\u00edrt adatfelv\u00e9telre &#8211; k\u00f6z\u00f6lte az MNB.(MTI)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tizenkilenc milli\u00f3 forint b\u00edrs\u00e1got szabott ki a Magyar Nemzeti Bank (MNB) a MagNet Bank Zrt.-re a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny megs\u00e9rt\u00e9se miatt, \u00e9s k\u00f6telezte a hitelint\u00e9zetet a jogs\u00e9rt\u0151 gyakorlat megsz\u00fcntet\u00e9s\u00e9re.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[19],"tags":[],"_links":{"self":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/45824"}],"collection":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/comments?post=45824"}],"version-history":[{"count":1,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/45824\/revisions"}],"predecessor-version":[{"id":45825,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/45824\/revisions\/45825"}],"wp:attachment":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/media?parent=45824"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/categories?post=45824"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/tags?post=45824"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}