gateATLaws checks Austrian law across seven categories: FM-GwG and A-FIU for AML, FMA and OeNB for financial licensing, GDPR and DSG 2018 for data protection, NaDiVeG and CSRD for ESG, IKG 2020 for investment control, CRS and FATCA for tax transparency.
Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.
| Reference | Checks | Severity |
|---|---|---|
| AML | FM-GwG, A-FIU | critical |
| Finanzlizenzierung | FMA, OeNB | critical |
| Datenschutz | GDPR, DSG 2018 | high |
| ESG | NaDiVeG, CSRD | medium |
| FDI | IKG 2020 | high |
| Steuern | CRS, FATCA | medium |