| Country: | Austria |
| Title: | Money Laundering and Terrorist Financing |
| Description: | Legal basis in Austria and EU; FAFT Country assessments; publication of statistics according to Article 44 para. 3 of the 4th Anti-Money Laundering Directive. |
| Link: | https://english.bmf.gv.at/financial-sector/Money-Laundering-and-Terrorist-Financing.html |
| Category: | Finance and Insurance |