FATF Welcomes Proposed Austrian Law to Eliminate Anonymous Passbooks

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Tuesday, August 1, 2000
Author: 
Bruce Zagaris
Volume: 
16
Issue: 
8
Abstract: 
On June 15, 2000, the Financial Action Task Force issued a press release, welcoming the "clear political commitment" by the Austrian Government to abolish anonymous passbooks in accordance with a decision earlier this year by the FATF Plenary meeting.