Transcription of Austria - FATF-GAFI.ORG
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Austria - FATF-GAFI.ORG
Anti-money laundering and counter-terrorist financing measuresAustria1st Enhanced Follow-up Report & technical Compliance Re-RatingDecember 2017 Follow-up report The Financial Action Task Force (F ATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard.
Anti-money laundering and counter-terrorist financing measures Austria 1st Enhanced Follow-up Report & Technical Compliance Re-Rating Follow-up report December 2017
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