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. For more information about the FATF, please visit the website: This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
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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TECHNICAL REQUIREMENTS FOR 2017/18, Technical requirements November 2017, PARENTAL CONSENT UNDER MARYLAND LAW, Maryland State Department of Education, NOVEMBER, 2017, Technical, 51676 Federal Register /Vol. 82, 51676 Federal Register/Vol. 82, Tuesday, November 7, 2017/Rules, Federal Register, Technical College System of Georgia, Regulatory technical standards