FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 36447
Recommendation 2: National cooperation and coordination	Hits: 10677
Recommendation 3: Money laundering offence	Hits: 18138
Recommendation 4: Confiscation and provisional measures	Hits: 8579
Recommendation 5: Terrorist financing offence	Hits: 11546
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 15672
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 17057
Recommendation 8: Non-profit organisations	Hits: 16849
Recommendation 9: Financial institution secrecy laws	Hits: 8384
Recommendation 10: Customer due diligence	Hits: 84891
Recommendation 11: Record-keeping	Hits: 14602
Recommendation 12: Politically exposed persons	Hits: 18667
Recommendation 13: Correspondent banking	Hits: 20719
Recommendation 14: Money or value transfer services	Hits: 11027
Recommendation 15: New technologies	Hits: 16805
Recommendation 16: Wire transfers	Hits: 73298
Recommendation 17: Reliance on third parties	Hits: 22698
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 16023
Recommendation 19: Higher-risk countries	Hits: 16850
Recommendation 20: Reporting of suspicious transactions	Hits: 23095
Recommendation 21: Tipping-off and confidentiality	Hits: 12903
Recommendation 22: DNFBPs: customer due diligence	Hits: 15722
Recommendation 23: DNFBPs: Other measures	Hits: 10203
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 26622
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 14622
Recommendation 26: Regulation and supervision of financial institutions	Hits: 13488
Recommendation 27: Powers of supervisors	Hits: 6706
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 11069
Recommendation 29: Financial intelligence units	Hits: 18413
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 10526
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 8349
Recommendation 32: Cash couriers	Hits: 12919
Recommendation 33: Statistics	Hits: 8554
Recommendation 34: Guidance and feedback	Hits: 7302
Recommendation 35: Sanctions	Hits: 9189
Recommendation 36: International instruments	Hits: 6145
Recommendation 37: Mutual legal assistance	Hits: 7508
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 7057
Recommendation 39: Extradition	Hits: 6893
Recommendation 40: Other forms of international cooperation	Hits: 10442

FATF 40 Recommendations

CFATF/FATF Resources