Austria: Detailed Assessment Report on Anti-Money Laundering/Combating the Financing of Terrorism
Austria: Detailed Assessment Report on Anti-Money Laundering/Combating the Financing of Terrorism
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Volume/Issue:
Volume 2026
Issue 091
Publication date: May 2026
ISBN: 9798229046213
$20.00
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Topics covered in this book
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International - Economics , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Corruption , International cooperation , Terrorism financing
Summary
This report provides a summary of the anti-money laundering and counter-terrorist financing (AML/CFT) measures in place in Austria as at the date of the on-site visit June 16–July 2, 2025. This report analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the effectiveness of Austria’s AML/CFT system and provides recommendations on how this system could be improved.
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