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A recent assessment conducted by international monitoring bodies has underscored the extensive steps taken by Austria to reinforce financial safeguards and protect the integrity of its domestic economy. The wide-ranging evaluation concludes that Austria’s legal and regulatory architecture now aligns with nearly all global benchmarks for transparency and accountability. Notable advancements in areas such as digital asset oversight and corporate registration systems have contri

On 23 April 2026, the Financial Action Task Force published its mutual evaluation of Italy, assessing the country’s anti-money laundering, counter-terrorist financing, and counter-proliferation financing framework, alongside its compliance with FATF Recommendations. The review reflects an on-site assessment conducted between June and July 2025 and examines both effectiveness and technical compliance across Italy’s system for combating illicit finance. The evaluation concludes