Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

December 1, 2009

Electronic Access:

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Summary:

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies, and active professional organizations. The supervisory system for financial institutions is generally sound and efficient. Licensing requirements and the regime of sanctions need to be strengthened, and additional resources should be allocated to supervisory bodies.

Series:

Country Report No. 09/298

Subject:

Frequency:

Monthly

English

Publication Date:

December 1, 2009

ISBN/ISSN:

9781451802481/1934-7685

Stock No:

1AUTEA2009002

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

387

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