Amendment Of The Money Laundering And Terrorism Financing Risk Regulation

Original Language Title: Änderung der Geldwäscherei- und Terrorismusfinanzierungsrisiko-Verordnung

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94. Regulation of the Financial Market Supervisory Authority (FMA) amending the Money Laundering and Terrorism Finance Risk Regulation

On the basis of § 40b (1) of the Banking Act-BWG, BGBl. No. 532/1993, as last amended by the Federal Law BGBl. I n ° 13/2014, and Section 98d (1) of the Insurance Supervision Act-VAG, BGBl. No 569/1978, as last amended by the Federal Law BGBl. I n ° 13/2014, is assigned with the approval of the Federal Minister of Finance:

The Regulation of the Financial Markets Authority (FMA) on further cases of increased risk of money laundering or terrorism financing risk (Money Laundering and Terrorism Finance Risk Regulation-GTV), BGBl. II No 377/2011, as last amended by the BGBl Regulation. II No 485/2013, shall be amended as follows:

Section 2 (2) reads as follows:

" (2) States in which there is at least an increased risk of money laundering or terrorist financing

1.

Islamic Republic of Iran,

2.

Democratic People's Republic of Korea

3.

Democratic People's Republic of Algeria

4.

Republic of Ecuador,

5.

Democratic Federal Republic of Ethiopia,

6.

Republic of Indonesia,

7.

Republic of the Union of Myanmar,

8.

Islamic Republic of Pakistan,

9.

Arab Republic of Syria,

10.

Republic of Turkey,

11.

Republic of Yemen and

12.

Republic of Somalia. "

Ettl Kumpfmüller