SIFMANet: Budapest Report
Discussions held in Budapest in September 2024 addressed the state of sanctions implementation and enforcement in Hungary.
Overview
In September 2024, the Centre for Finance and Security at RUSI convened a roundtable discussion with public and private sector representatives from Hungary to discuss the state of sanctions implementation and enforcement in the country. The roundtable was organised with the support of the Budapest-based think tank Equilibrium Institute. Participants included the Ministry of Foreign Affairs and Trade, the Hungarian Financial Intelligence Unit and the Customs Unit of the National Tax and Customs Administration, the Hungarian National Bank, the Government Office of the Capital City Budapest, professional associations, companies, law firms and financial institutions.Â
The event was part of RUSI’s work to understand and highlight key challenges for sanctions implementation through its Sanctions and Illicit Finance Monitoring and Analysis Network (SIFMANet), funded by the National Endowment for Democracy. This conference report represents the findings gathered during the Budapest engagement.
WRITTEN BY
Gonzalo Saiz Erausquin
Research Fellow
Centre for Finance and Security
Balázs Gyimesi
Communications and Events Manager, RUSI Europe
RUSI Europe
- Jack BellMedia Relations Manager+44 (0)7917 373 069JackB@rusi.org