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220928 ||| eng |
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|a 9781513535838
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|a Austria
|b Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
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|a Washington, D.C.
|b International Monetary Fund
|c 2020
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|a 40 pages
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|a Austria
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|a Virtual currencies
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|a Payment Systems
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|a Banks
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| 653 |
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|a Finance
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| 653 |
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|a Distributed ledgers
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a Industries: Financial Services
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| 653 |
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|a Banks and banking
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| 653 |
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|a Regimes
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| 653 |
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|a Financial sector policy and analysis
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|a Crime
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|a Technological innovations
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|a Financial Sector Assessment Program
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|a Mortgages
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|a Legal support in revenue administration
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|a Standards
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|a Criminology
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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|a Banking
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|a Depository Institutions
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|a Government and the Monetary System
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|a Commercial banks
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|a Revenue administration
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|a Technology
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|a Financial institutions
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|a General Financial Markets: Government Policy and Regulation
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|a Micro Finance Institutions
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|a Illegal Behavior and the Enforcement of Law
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|a Taxation, Subsidies, and Revenue: General
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|a Money laundering
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|a Banks and Banking
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|a Monetary Systems
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|a White-collar crime
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|a Financial services industry
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|a Public Finance
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|a Finance: General
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| 653 |
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|a Revenue
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|a Corporate crime
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|a International Monetary Fund
|b Monetary and Capital Markets Department
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|a eng
|2 ISO 639-2
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|b IMF
|a International Monetary Fund
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|a IMF Staff Country Reports
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|a 10.5089/9781513535838.002
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|u https://elibrary.imf.org/view/journals/002/2020/065/002.2020.issue-065-en.xml?cid=49238-com-dsp-marc
|x Verlag
|3 Volltext
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|a 330
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|a This Technical Note sets out the findings and recommendations made in the context of the 2019 Financial Sector Assessment Program for Austria in the areas of Anti-Money Laundering/Combating the Financing of Terrorism. It provides a targeted review of Austria’s progress in addressing the Money Laundering/Terrorism Financing vulnerabilities. Several initiatives, the amendments introduced to the Financial Markets Anti-Money Laundering Act, the Beneficial Owners Register Act, and other sectoral laws have led to significant enhancements of the legal and regulatory framework which resulted in a number of upgrades on technical compliance ratings by the Financial Action Task Force in the context of the two follow-up reports. The authorities took steps to transpose the Fourth and the Fifth Anti-Money Laundering Directives into national legislation. Steps have been taken to improve the legal and regulatory framework that applies to lawyers, notaries and tax advisors, and other Designated Non-Financial Business and Professions, but there is room for enhancing implementation. The authorities have recently adopted a comprehensive set of reforms to enhance entity transparency, including through the establishment of a Register of Beneficial Ownership
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