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2 items related to "Austria"

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ICCA experts to teach at the International Anti-Corruption Academy
1 October 2017

ICCA experts to teach at the International Anti-Corruption Academy

The International Centre for Collective Action ICCA extends its activities into teaching on an institutional level. As of January 2018, ICCA experts will provide teaching modules on initiating and managing Collective Action for professionals at the International Anti-Corruption Academy IACA in Laxenburg, Austria. Our ICCA experts have agreed to teach within the framework of the newly created International Master in Anti-Corruption Compliance and Collective Action IMACC , which is the first master’s programme specially designed for anti-corruption compliance and collective action professionals involved with the business sector.

News
Bad ratings for Austria - critical FATF assessment of Austria’s anti-money laundering system
14 September 2016

Bad ratings for Austria - critical FATF assessment of Austria’s anti-money laundering system

The FATF published today its assessment of Austria’s anti-money laundering AML and counter financing of terrorism CFT regime in which Austria was found to have a solid AML framework but to fall short in its effective implementation. The Basel Institute has been been analysing the FATF evaluations since 2012. We have issued a press release in German and English on Austria’s assessment along with a comparative table of the 18 countries recently assessed by the FATF on the basis of its new assessment methodology.

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