FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 20559
Recommendation 2: National cooperation and coordination	Hits: 5777
Recommendation 3: Money laundering offence	Hits: 10741
Recommendation 4: Confiscation and provisional measures	Hits: 4940
Recommendation 5: Terrorist financing offence	Hits: 6678
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 8316
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 9517
Recommendation 8: Non-profit organisations	Hits: 8481
Recommendation 9: Financial institution secrecy laws	Hits: 5004
Recommendation 10: Customer due diligence	Hits: 45117
Recommendation 11: Record-keeping	Hits: 8756
Recommendation 12: Politically exposed persons	Hits: 11165
Recommendation 13: Correspondent banking	Hits: 11529
Recommendation 14: Money or value transfer services	Hits: 6922
Recommendation 15: New technologies	Hits: 9796
Recommendation 16: Wire transfers	Hits: 38527
Recommendation 17: Reliance on third parties	Hits: 14645
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 9533
Recommendation 19: Higher-risk countries	Hits: 9360
Recommendation 20: Reporting of suspicious transactions	Hits: 13780
Recommendation 21: Tipping-off and confidentiality	Hits: 7715
Recommendation 22: DNFBPs: customer due diligence	Hits: 9611
Recommendation 23: DNFBPs: Other measures	Hits: 6175
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 13566
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 8235
Recommendation 26: Regulation and supervision of financial institutions	Hits: 8323
Recommendation 27: Powers of supervisors	Hits: 4060
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 6199
Recommendation 29: Financial intelligence units	Hits: 10298
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 6154
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 4662
Recommendation 32: Cash couriers	Hits: 8203
Recommendation 33: Statistics	Hits: 5042
Recommendation 34: Guidance and feedback	Hits: 4329
Recommendation 35: Sanctions	Hits: 5551
Recommendation 36: International instruments	Hits: 3727
Recommendation 37: Mutual legal assistance	Hits: 4281
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 4214
Recommendation 39: Extradition	Hits: 4112
Recommendation 40: Other forms of international cooperation	Hits: 5799

FATF 40 Recommendations

CFATF/FATF Resources