Cover Image
Read Now

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

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...

Full description

Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2009
Series:IMF Staff Country Reports
Subjects:
Revenue Administration
Public Finance & Taxation
Terrorism Financing
Crime
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Criminology
Taxation, Subsidies, And Revenue: General
Money Laundering
Crime & Criminology
Crime > economic Aspects
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Corporate Crime; White-collar Crime
Public Finance
Revenue
Austria
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
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
Physical Description:387 pages
ISBN:9781451802481

Similar Items