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

May 6, 2026

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Format: Chicago

International Monetary Fund. Legal Dept. "Austria: Detailed Assessment Report on Anti-Money Laundering/Combating the Financing of Terrorism", IMF Staff Country Reports 2026, 091 (2026), accessed 5/17/2026, https://doi.org/10.5089/9798229046213.002

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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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Corruption, Crime, International cooperation, International organization, Money laundering, Terrorism financing

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Corruption, International cooperation, Money laundering, Terrorism financing

  • Pages:

    394

  • Volume:

    2026

  • DOI:

    https://doi.org/10.5089/9798229046213.002

  • Issue:

    091

  • Series:

    Country Report No. 2026/091

  • Stock No:

    1AUTEA2026001

  • ISBN:

    9798229046213

  • ISSN:

    1934-7685

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