Autriche

Membre depuis 1990

Les progrès de l'Autriche dans le renforcement des mesures de lutte contre le blanchiment d’argent et le financement du terrorisme

21 nov. 2018

Ce rapport analyse les progrès réalisés par l'Autriche pour remédier aux lacunes en matière de conformité technique identifiées lors de l'évaluation par le GAFI en 2017 des mesures prises par le pays pour lutter contre le blanchiment de capitaux et le financement du terrorisme. Le rapport examine également si l'Autriche a mis en œuvre de nouvelles mesures pour répondre aux exigences des recommandations du GAFI qui ont changé depuis l'évaluation mutuelle de 2017.

Disponible en anglais uniquement.

Notations

Conformité technique

Autriche Rapport de suivi - 2018

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
LC
R.4 - Confiscation and provisional measures
C
R.5 - Terrorist financing offence
C
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
PC
R.7 - Targeted financial sanctions related to proliferation
PC
R.8 - Non-profit organisations
PC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
C
R.11 - Record keeping
C
R.12 - Politically exposed persons
C
R.13 - Correspondent banking
LC
R.14 - Money or value transfer services
C
R.15 - New technologies
C
R.16 - Wire transfers
C
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
C
R.19 - Higher-risk countries
C
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
LC
R.23 - DNFBPs: Other measures
LC
R.24 - Transparency and beneficial ownership of legal persons
LC
R.25 - Transparency and beneficial ownership of legal arrangements
LC
R.26 - Regulation and supervision of financial institutions
C
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
LC
R.29 - Financial intelligence units
LC
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
LC
R.32 - Cash couriers
LC
R.33 - Statistics
PC
R.34 - Guidance and feedback
LC
R.35- Sanctions
C
R.36 - International instruments
LC
R.37 - Mutual legal assistance
LC
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
C
R.40 - Other forms of international cooperation
LC

Efficacité

Autriche Évaluation mutuelle - 2016

IO1
ME
IO2
SE
IO3
ME
IO4
ME
IO5
ME
IO6
LE
IO7
LE
IO8
ME
IO9
SE
IO10
ME
IO11
SE

5ème cycle d'évaluations mutuelles

Austria

Assessment Body
FATF (IMF-led)
Last evaluation
2016-06-01 00:00
Possible onsite period
2025-07-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Publications connexes

  • 21 nov. 2018

    Austria’s progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Austria's progress in addressing the technical compliance deficiencies identified in the 2017 FATF assessment of the country's measures to combat money laundering and terrorist financing. The report also looks at whether Austria has implemented new measures to meet the requirements of FATF Recommendations that changed since the 2017 mutual evaluation.
  • 19 oct. 2018

    Outcomes FATF Plenary, 17-19 October 2018 Under the Presidency of Mr. Billingslea of the United States, delegates discussed among other issues: combating the financing of terrorism, the Mutual Evaluation of Israel and the United Kingdom, regulation of virtual assets.
  • 14 déc. 2017

    Austria’s progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Austria’s progress in addressing the technical compliance deficiencies identified in the FATF assessment of their measures to combat money laundering and terrorist financing of September 2016. The report also looks at whether Austria has implemented new measures to meet the requirements of FATF Recommendations that changed since the 2016 mutual evaluation.
  • 4 nov. 2017

    Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017 Delegates discussed counter-terrorist financing, financial inclusion, information sharing and measures to combat money laundering and the financing of terrorism and proliferation in Portugal and Mexico. They also discussed the follow-up report for Austria, issued a statement on Brazil, discussed AML/CFT improvements in Uganda and issued a statement on DPRK.
  • 13 sept. 2016

    Austria's measures to combat money laundering and terrorist financing Austria has an overall sound legal and institutional anti-money laundering and counter-terrorist financing framework, but improvements are still needed in national policy coordination, assessment of risk, and targeted financial sanctions. Austria also needs to improve its effectiveness in applying these and a range of other measures.
  • 27 juin 2016

    Outcomes of the Plenary meeting of the FATF, Busan Korea, 22–24 June 2016 Delegates discussed improving transparency and beneficial ownership, and the global response to terrorist financing. The FATF adopted a new Standard for non-profit organisations, issued a statement on Iran and discussed the mutual evaluation reports of Austria, Canada and Singapore. During the list meeting under the Korean Presidency, delegates also heard an update of AML/CFT improvements in Myanmar and Papua New Guinea.
  • 14 févr. 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.
  • 14 févr. 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.
  • 26 juin 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.

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Also member of