Austria

Austria_small

  • Member of the FATF since 1990.

4th Round of Mutual Evaluations - Austria, tentative dates:

  • On-site visit: March/April 2015
  • Plenary discussion: October 2015

Documents

14 Feb 2014

Outcomes from the meeting of the FATF Plenary, Paris 12-14 February 2014

The FATF Plenary updated its statements identifying high-risk and non-cooperative jurisdictions. The Plenary adopted the follow-up reports to the mutual evaluations of Aruba (Kingdom of the Netherlands), Austria, Canada, Luxembourg, Mexico and the Netherlands and reviewed the voluntary tax compliance programmes in several jurisdictions.

14 Feb 2014

Mutual Evaluation of Austria: 3rd Follow-up Report

In February 2014, the FATF recognised that Austria had made significant progress in addressing deficiencies identified in the June 2009 mutual evaluation report and decided that the country should be removed from the regular follow-up process. This follow-up report provides an overview of the main changes made to the AML/CFT system in the Austria since the 2009 mutual evaluation.

26 Jun 2009

Mutual Evaluation of Austria

The assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Austria was conducted by a team of assessors composed of staff of the International Monetary Fund (IMF) and one expert acting under the supervision of the IMF.

Austria - Useful links

Lead Ministry/Authority in FATF Delegation
Others Ministries/Authorities

Other useful links