Austria

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.

Authors

Publication Details

Journal
IMF Staff Country Reports
Published
2026-05-01
DOI
https://doi.org/10.5089/9798229046213.002
Primary Topic
Regional Development and Policy
Type
article
Field-Weighted Citation Impact
0.00
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article

Austria

International Monetary Fund. Statistics Dept.
IMF Staff Country Reports
Regional Development and Policy
article

Austria

International Monetary Fund. Statistics Dept.
article en

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.

IMF Staff Country ReportsVol. 2026(091)
Peace, Justice and strong institutions
Openalex Percentile: Top 4%
Regional Development and Policy
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Austria — International Monetary Fund. Statistics Dept. · IMF Staff Country Reports (2026) | TGRS Research Map | TGRS