Austria [electronic resource] : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2009.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 09/298.
IMF Staff Country Reports; Country Report No. 09/298
Government document
1 online resource (387 p.)
Local subjects:
Account files.
Account number.
Account opening.
Accounting firms.
Accounting procedures.
Accounting standards.
Adequate powers.
Adequate safeguards.
Administration of justice.
Administrative court.
Administrative law.
Administrative sanctions.
Administrative tribunals.
Anonymous accounts.
Anonymous banking.
Anti money laundering.
Anti money laundering provisions.
Appellate court.
Appropriate compliance management arrangements.
Assessing compliance.
Assessment methodology.
Assessment mission.
Assessment process.
Asset forfeiture fund.
Asset freezing.
Audit function.
Banking relationships.
Banking secrecy.
Banking supervision.
Bar associations.
Beneficial owners.
Beneficial ownership.
Business relations.
Business relationships.
Capital movements.
Capital punishment.
Cash transactions.
Civil courts.
Civil forfeiture.
Civil law.
Civil liability.
Client money.
Combat money laundering.
Combating money.
Combating money laundering.
Combating terrorism financing.
Combating the financing of terrorism.
Commercial court.
Commercial courts.
Common law.
Competent authorities.
Competent court.
Complete originator information.
Compliance function.
Compliance management arrangements.
Compliance officer.
Conducting investigations.
Confidentiality requirements.
Confiscated assets.
Confiscation of property.
Constitutional court.
Constitutional courts.
Control information.
Control structure.
Correspondent bank.
Counterfeit currency.
Counterfeiting currency.
Court approval.
Court case.
Court decision.
Court decisions.
Court hearings.
Court of appeal.
Court of appeals.
Court of justice.
Court order.
Court orders.
Court proceeding.
Court proceedings.
Court representatives.
Court rulings.
Courts of appeal.
Criminal actions.
Criminal activities.
Criminal activity.
Criminal acts.
Criminal cases.
Criminal charges.
Criminal code.
Criminal conviction.
Criminal court.
Criminal courts.
Criminal group.
Criminal intelligence.
Criminal investigation.
Criminal investigations.
Criminal justice.
Criminal law.
Criminal laws.
Criminal liability.
Criminal matters.
Criminal money.
Criminal nature.
Criminal offence.
Criminal offences.
Criminal organizations.
Criminal penalties.
Criminal procedure.
Criminal procedures.
Criminal proceedings.
Criminal prosecution.
Criminal purposes.
Criminal record.
Criminal records.
Criminal responsibility.
Criminal sanctions.
Criminal statistics.
Cross border transportation.
Currency changing.
Currency transactions.
Customer acceptance.
Customer identification.
Customer identification data.
Customer identity.
Death penalty.
Disciplinary proceedings.
Dissuasive sanctions.
District courts.
Domestic law.
Domestic legislation.
Domestic wire transfers.
Drug trafficking.
Dual criminality.
Due consideration.
Due diligence.
Due diligence measures.
Due diligence procedures.
Due diligence process.
Due diligence requirements.
Electronic money.
Enforcement authorities.
Enforcement powers.
Enhancing transparency.
Ensuring compliance.
Environmental crimes.
European court.
European court of justice.
Examination of witnesses.
Exchange information.
External auditing.
Extraditable offenses.
Extradition requests.
Factual circumstances.
Fair trial.
False information.
Federal police.
Fictitious names.
Financial activity.
Financial claims.
Financial crime.
Financial crimes.
Financial institutions.
Financial intelligence unit.
Financial intelligence units.
Financial investigation.
Financial investigations.
Financial investigators.
Financial leasing arrangements.
Financial records.
Financial sector.
Financing abuse.
Foreign authorities.
Foreign authority.
Foreign branches.
Foreign counterpart.
Foreign counterparts.
Foreign court.
Foreign exchange transactions.
Foreign jurisdictions.
Foreign law enforcement authorities.
Formal extradition proceedings.
Fundamental rights.
Funds transfers.
Good faith.
Identification data.
Identification obligations.
Identification procedures.
Illegal activities.
Illegal activity.
Illegal proceeds.
Illegal profits.
Illicit arms trafficking.
Illicit funds.
Illicit trafficking.
Information exchange.
Information systems.
Insider trading.
Insurance business.
Insurance contract.
Insurance intermediaries.
Insurance law.
Insurance policies.
Intelligence units.
Internal audit.
Internal auditing.
Internal controls.
Internal policies.
Internal procedures.
Internal rules.
International conventions.
International cooperation.
International law.
International standards.
Internet casinos.
Investigative measures.
Investigative powers.
Investigative techniques.
Judicial administration.
Judicial assistance.
Judicial authorities.
Judicial authority.
Judicial bodies.
Judicial cooperation.
Judicial decision.
Judicial documents.
Judicial functions.
Judicial investigation.
Judicial officers.
Judicial order.
Judicial system.
Juvenile court.
Laundered property.
Laundering activities.
Laundering money.
Law enforcement.
Law enforcement agencies.
Law enforcement authorities.
Law enforcement information.
Law enforcement officers.
Law enforcement officials.
Lawful purpose.
Legal advice.
Legal arrangements.
Legal assistance.
Legal assistance requests.
Legal authority.
Legal capacity.
Legal classification.
Legal consequences.
Legal counsel.
Legal entities.
Legal entity.
Legal frameworks.
Legal obligation.
Legal obligations.
Legal proceedings.
Legal professional.
Legal professions.
Legal provisions.
Legal representation.
Legal requirements.
Legal responsibility.
Legal status.
Legal systems.
Letters rogatory.
Licensing authority.
Licensing process.
Licensing requirements.
Life insurance.
Life insurance business.
Life insurance policies.
Liquid securities.
Market manipulation.
Monetary instruments.
Money launderers.
Money laundering.
Money laundering cases.
Money laundering purposes.
Money market instruments.
Money orders.
Money remittance.
Money remitters.
Narcotic drugs.
National centre.
Negotiable instruments.
Non cooperative countries.
Nonbank financial sector.
Organized crime.
Payment system.
Penal code.
Penal sanctions.
Police records.
Police services.
Precious metals.
Precious stones.
Predicate crimes.
Probate court.
Professional privilege.
Professional secrecy.
Property rights.
Prudential regulation.
Prudential supervision.
Public prosecutors.
Record keeping requirements.
Regional court.
Regional courts.
Regulatory authorities.
Regulatory bodies.
Regulatory measures.
Regulatory requirements.
Reinsurance companies.
Reporting obligations.
Reporting requirements.
Restrictive conditions.
Risk categories.
Risk customers.
Risk management.
Risk management procedures.
Risk management systems.
Risk profile.
Risk scenarios.
Risk sensitive basis.
Secrecy laws.
Secrecy provisions.
Secure techniques.
Securities accounts.
Securities firms.
Securities issues.
Securities sectors.
Share capital.
Share information.
Shell bank.
Shell banks.
Social insurance.
Social insurance law.
Supervisory arrangements.
Supervisory authorities.
Supervisory authority.
Supervisory boards.
Supervisory bodies.
Supervisory body.
Supervisory framework.
Supervisory process.
Supervisory regime.
Supreme court.
Supreme courts.
Surrender clause.
Suspected money laundering.
Suspicious activities.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Tax authorities.
Tax evasion.
Tax matters.
Territorial jurisdiction.
Terrorism financing.
Terrorist acts.
Terrorist assets.
Terrorist crimes.
Terrorist financing.
Terrorist financing cases.
Terrorist financing controls.
Terrorist financing measures.
Terrorist financing purposes.
Terrorist organizations.
Trade law.
Transaction records.
Transaction reporting.
Transaction reports.
Transferable securities.
Transmitting funds.
Travel documents.
Trust service providers.
Unusual transactions.
Value transfer.
Vested rights.
Wire transfer.
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies, and active professional organizations. The supervisory system for financial institutions is generally sound and efficient. Licensing requirements and the regime of sanctions need to be strengthened, and additional resources should be allocated to supervisory bodies.
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