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May 8, 2026IMF country report0 citationsOpen Access

Austria

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IDInternational Monetary Fund. Statistics Dept.

Key Points

  • The aim is to evaluate Austria's compliance with AML/CFT regulations and the effectiveness of its system.
  • On-site visit conducted from June 16 to July 2, 2025
  • Assessment based on the Financial Action Task Force's 40 Recommendations
  • Analysis of current AML/CFT measures and practices
  • The report identifies areas where Austria meets FATF's recommendations.
  • It highlights gaps in effectiveness that require enhancement.
  • Recommendations are proposed for improving the AML/CFT framework.

Abstract

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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International Monetary Fund. Statistics Dept. (2026) studied this question.

synapsesocial.com/papers/69fd7e5cbfa21ec5bbf0684ahttps://doi.org/10.5089/9798229046213.002
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