FATF Threatens to Suspend Austria over Anonymous Passbooks

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Wednesday, March 1, 2000
Author: 
Bruce Zagaris
Volume: 
16
Issue: 
3
625
Abstract: 
On February 4, 2000, the media reported that the Financial Action Task Force (FATF) has warned Austria that, if it does not comply with the requirement that it abolish anonymous acts and not take any further measures to undermine the fight against money laundering by May 20, 2000, it will suspend its membership from the FATF…[more]