Austria Passes Money Laundering Audit with Strong Results

Austria has successfully passed an international money laundering audit, receiving a positive final report from FATF inspectors after previously facing criticism and the threat of being grey-listed.

20 Feb, 15:17 — 20 Feb, 15:17

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die-presse10d ago

Österreich besteht Geldwäscheprüfung mit Bravour [premium]

Internationale Geldwäscheprüfer statteten der Republik einen Besuch ab. Beim Zwischenbericht sparten die FATF-Prüfer nicht mit Schelte und eine Graulistung Österreichs drohte. Nun kennt „Die Presse“ das finale Ergebnis.

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Austria Passes Money Laundering Audit with Strong Results

Read at source (1 outlet)

Österreich besteht Geldwäscheprüfung mit Bravour [premium]

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