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://www.bmf.gv.at/en/topics/financial-sector/money-laundering.html |
Category: | Finance and Insurance |