Austria : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

Austria : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

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, s...

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Chi tiết về thư mục
Tác giả của công ty:	International Monetary Fund
Định dạng:	Tạp chí
Ngôn ngữ:	English
Được phát hành:	Washington, D.C. : International Monetary Fund, 2009.
Loạt:	IMF Staff Country Reports; Country Report ; No. 2009/299
Truy cập trực tuyến:	Full text available on IMF

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