As evaluation is determined the recording of attribution or the proficiency of each executive, who is employed in a concrete work position in the private and public sector, in order to be ascertained if covers the requirements of this concrete work position, namely is examined the sufficiency of...

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,...