299. Regulation of the financial market authority (FMA), which amends the money laundering and terrorism financing risk regulation
On the basis of § 40b para. 1 of the law on banking - Banking Act, Federal Law Gazette No. 532/1993, as last amended by Federal Law Gazette I no. 35/2012, and 98d para 1 of the insurance supervision Act - VAG, BGBl. No. 569/1978, as last amended by Federal Law Gazette I no. 54/2012, is with the consent of the Federal Minister of finance prescribed:
The regulation of the financial market authority (FMA) on further cases of increased money laundering or terrorism financing risk (money laundering and terrorism financing risk regulation - GTV), Federal Law Gazette II No. 377/2011, as last amended by regulation Federal Law Gazette II No. 110/2012, is amended as follows:
Section 2, paragraph 2 reads:
"(2) States that in any case where an increased risk of money laundering or terrorism financing, are
1. Islamic Republic of Iran, 2. Democratic People's Republic of Korea, 3. plurinational State of Bolivia, 4. Cuba, 5. Republic of Ecuador, 6 democratic Federal Republic of Ethiopia, 7 Republic of Ghana, 8 Republic 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 São Tomé and Príncipe, 14 Democratic Socialist Republic of Sri Lanka, 15 Syrian Arab Republic ", 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 Somalia."