Austria: 4th AMLD — National Risk Assessment

In May 2015, the Ministry of Finance (Bundesministerium für Finanzen - BMF) published the latest national risk assessment which evaluates the main risks of money laundering and terrorist financing in Austria.    

This report analyses the key risks, vulnerabilities and threats for Austria and classifies them into low, medium or high levels. The report includes an assessment on:

  • Virtual payment services.
  • Money laundering typologies.
  • Offshore jurisdictions.

The report is available here.

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