FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 56088
Recommendation 2: National cooperation and coordination	Hits: 16905
Recommendation 3: Money laundering offence	Hits: 29151
Recommendation 4: Confiscation and provisional measures	Hits: 14362
Recommendation 5: Terrorist financing offence	Hits: 18278
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 26451
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 30223
Recommendation 8: Non-profit organisations	Hits: 28858
Recommendation 9: Financial institution secrecy laws	Hits: 13506
Recommendation 10: Customer due diligence	Hits: 149825
Recommendation 11: Record-keeping	Hits: 23562
Recommendation 12: Politically exposed persons	Hits: 29110
Recommendation 13: Correspondent banking	Hits: 30547
Recommendation 14: Money or value transfer services	Hits: 18522
Recommendation 15: New technologies	Hits: 26826
Recommendation 16: Wire transfers	Hits: 128118
Recommendation 17: Reliance on third parties	Hits: 36217
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 24124
Recommendation 19: Higher-risk countries	Hits: 28601
Recommendation 20: Reporting of suspicious transactions	Hits: 36619
Recommendation 21: Tipping-off and confidentiality	Hits: 20467
Recommendation 22: DNFBPs: customer due diligence	Hits: 28283
Recommendation 23: DNFBPs: Other measures	Hits: 17433
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 39380
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 23885
Recommendation 26: Regulation and supervision of financial institutions	Hits: 21725
Recommendation 27: Powers of supervisors	Hits: 10716
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 18330
Recommendation 29: Financial intelligence units	Hits: 31947
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 16402
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 13011
Recommendation 32: Cash couriers	Hits: 20770
Recommendation 33: Statistics	Hits: 13390
Recommendation 34: Guidance and feedback	Hits: 11769
Recommendation 35: Sanctions	Hits: 14588
Recommendation 36: International instruments	Hits: 10199
Recommendation 37: Mutual legal assistance	Hits: 12904
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 18065
Recommendation 39: Extradition	Hits: 11006
Recommendation 40: Other forms of international cooperation	Hits: 17929

FATF 40 Recommendations

CFATF/FATF Resources