Synapseベータ

クイックアクセス

No journals followed

Browse journals

No saved papers

プライバシーポリシー

フィード探索トレンド質問研究者

⌘K

Austria | Synapse

May 8, 2026Open Access

Austria

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.

Connected Papers

Building similarity graph...

Analyzing shared references across papers

Discussion

Loading...

Authors

I

International Monetary Fund. Statistics Dept.

Journals

IMF country report

Actions

References and Citations

Connected Papers

Building similarity graph...

Analyzing shared references across papers

Discussion

Loading...

Cite this study

International Monetary Fund. Statistics Dept. (Fri,) studied this question.

www.synapsesocial.com/papers/69fd7e5cbfa21ec5bbf0684a — DOI: https://doi.org/10.5089/9798229046213.002