HALISTER1: Austria Avoids FATF Money-Laundering Watch-List, Standard Says

Austria Avoids FATF Money-Laundering Watch-List, Standard Says

(Bloomberg) -- Austria was close to landing on the Financial Action Task Force’s “gray list” for shortcomings in fighting money laundering, Der Standard reports, citing unidentified people close to Austria’s talks with the FATF.
  • Austrian delegation improves assessment in critical FATF report on two issues in meeting in Korea last week, Standard says
  • Austria will still have to fortify its anti-money-laundering policies
  • NOTE: June 16, Austrian Rules No Match for Eastern Europe Money Launderers
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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