FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 23150
Recommendation 2: National cooperation and coordination	Hits: 6474
Recommendation 3: Money laundering offence	Hits: 11838
Recommendation 4: Confiscation and provisional measures	Hits: 5413
Recommendation 5: Terrorist financing offence	Hits: 7348
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 9316
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 10416
Recommendation 8: Non-profit organisations	Hits: 9764
Recommendation 9: Financial institution secrecy laws	Hits: 5511
Recommendation 10: Customer due diligence	Hits: 50998
Recommendation 11: Record-keeping	Hits: 9723
Recommendation 12: Politically exposed persons	Hits: 12522
Recommendation 13: Correspondent banking	Hits: 12551
Recommendation 14: Money or value transfer services	Hits: 7467
Recommendation 15: New technologies	Hits: 11023
Recommendation 16: Wire transfers	Hits: 43783
Recommendation 17: Reliance on third parties	Hits: 16175
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 10594
Recommendation 19: Higher-risk countries	Hits: 10378
Recommendation 20: Reporting of suspicious transactions	Hits: 15227
Recommendation 21: Tipping-off and confidentiality	Hits: 8354
Recommendation 22: DNFBPs: customer due diligence	Hits: 10501
Recommendation 23: DNFBPs: Other measures	Hits: 6747
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 15274
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 9151
Recommendation 26: Regulation and supervision of financial institutions	Hits: 9153
Recommendation 27: Powers of supervisors	Hits: 4435
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 6858
Recommendation 29: Financial intelligence units	Hits: 11441
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 6794
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 5232
Recommendation 32: Cash couriers	Hits: 8865
Recommendation 33: Statistics	Hits: 5506
Recommendation 34: Guidance and feedback	Hits: 4688
Recommendation 35: Sanctions	Hits: 6000
Recommendation 36: International instruments	Hits: 4067
Recommendation 37: Mutual legal assistance	Hits: 4769
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 4624
Recommendation 39: Extradition	Hits: 4436
Recommendation 40: Other forms of international cooperation	Hits: 6377

FATF 40 Recommendations

CFATF/FATF Resources