Amendment Of The Money Laundering And Terrorism Financing Risk Regulation

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

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299. 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 ° 35/2012, and Section 98d (1) of the Insurance Supervision Act-VAG, BGBl. No 569/1978, as last amended by the Federal Law BGBl. I n ° 54/2012, is assigned with the approval of the Federal Minister for 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 110/2012, 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.

Plurinational State of Bolivia,

4.

Republic of Cuba,

5.

Republic of Ecuador,

6.

Democratic Federal Republic of Ethiopia,

7.

Republic of Ghana,

8.

Republic of Indonesia,

9.

Republic of Kenya,

10.

Republic of the Union of Myanmar,

11.

Federal Republic of Nigeria,

12.

Islamic Republic of Pakistan,

13.

Democratic Republic of São Tomé and Príncipe,

14.

Democratic Socialist Republic of Sri Lanka,

15.

Arab Republic of Syria,

16.

United Republic of Tanzania,

17.

Kingdom of Thailand,

18.

Republic of Turkey,

19.

Socialist Republic of Vietnam,

20.

Republic of Yemen and

21.

Republic of Somalia. "

Ettl Pribil