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...
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2009.
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| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2009/298 |
| الوصول للمادة أونلاين: | Full text available on IMF |