Key Benefits:
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, |
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| 2. |
Democratic People's Republic of Korea |
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| 3. |
Democratic People's Republic of Algeria |
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| 4. |
Republic of Ecuador, |
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| 5. |
Democratic Federal Republic of Ethiopia, |
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| 6. |
Republic of Indonesia, |
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| 7. |
Republic of the Union of Myanmar, |
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| 8. |
Islamic Republic of Pakistan, |
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| 9. |
Arab Republic of Syria, |
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| 10. |
Republic of Turkey, |
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| 11. |
Republic of Yemen and |
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| 12. |
Republic of Somalia. " |
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Ettl Kumpfmüller
