UID:
edoccha_9958093070702883
Umfang:
1 online resource (16 p.)
ISBN:
1-4552-4614-X
,
1-4527-7071-9
,
1-280-89645-0
,
9786613737762
,
1-4527-0159-8
Serie:
IMF Staff Country Reports
Inhalt:
The paper presents a report on Austria’s Observance of Standards and Codes for Financial Action Task Force Recommendations for Antimoney Laundering (AML)/Combating the Financing of Terrorism (AML/CFT). The Austrian authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies, and active professional organizations. The supervisory system for financial institutions is generally sound and efficient. Licensing requirements and the regime of sanctions need to be strengthened, and additional resources should be allocated to supervisory bodies.
Anmerkung:
Description based upon print version of record.
,
Cover; Austria: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; A. Introduction; B. Key Findings; C. Legal Systems and Related Institutional Measures; D. Preventive Measures - Financial Institutions; E. Preventive Measures - Designated Non-Financial Businesses and Professions; F. Legal Persons and Arrangements & Non-Profit Organizations; G. National and International Co-operation
,
English
Weitere Ausg.:
ISBN 1-4518-0249-8
Sprache:
Englisch
