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
- International Monetary Fund. Statistics Dept.
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