Austria: Detailed Assessment Report on Anti-Money Laundering/Combating the Financing of Terrorism

International Monetary Fund

No 2026/091, IMF Staff Country Reports from International Monetary Fund

Abstract: This report provides a summary of the anti-money laundering and counter-terrorist financing (AML/CFT) measures in place in Austria as at the date of the on-site visit June 16–July 2, 2025. This report analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the effectiveness of Austria’s AML/CFT system and provides recommendations on how this system could be improved.

Pages: 394
Date: 2026-05-06
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