Financial Transparency Advisors GmbH (FTA) is an Austrian based consulting firm providing specialized advisory services on Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) to national governments and public authorities.
Our commitment is to assist our clients in forming, developing, and effectively implementing customized national AML/CFT frameworks or institutional components thereof that comply with current Financial Action Task Force (FATF) technical requirements.