Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies, and...
| Údar corparáideach: | |
|---|---|
| Formáid: | IRIS |
| Teanga: | English |
| Foilsithe / Cruthaithe: |
Washington, D.C. :
International Monetary Fund,
2009.
|
| Sraith: | IMF Staff Country Reports; Country Report ;
No. 2009/298 |
| Rochtain ar líne: | Full text available on IMF |