FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 32688
Recommendation 2: National cooperation and coordination	Hits: 9606
Recommendation 3: Money laundering offence	Hits: 16423
Recommendation 4: Confiscation and provisional measures	Hits: 7709
Recommendation 5: Terrorist financing offence	Hits: 10443
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 13817
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 15055
Recommendation 8: Non-profit organisations	Hits: 14779
Recommendation 9: Financial institution secrecy laws	Hits: 7589
Recommendation 10: Customer due diligence	Hits: 76017
Recommendation 11: Record-keeping	Hits: 13217
Recommendation 12: Politically exposed persons	Hits: 17012
Recommendation 13: Correspondent banking	Hits: 18074
Recommendation 14: Money or value transfer services	Hits: 10055
Recommendation 15: New technologies	Hits: 15201
Recommendation 16: Wire transfers	Hits: 66266
Recommendation 17: Reliance on third parties	Hits: 20661
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 14777
Recommendation 19: Higher-risk countries	Hits: 14796
Recommendation 20: Reporting of suspicious transactions	Hits: 20893
Recommendation 21: Tipping-off and confidentiality	Hits: 11679
Recommendation 22: DNFBPs: customer due diligence	Hits: 14058
Recommendation 23: DNFBPs: Other measures	Hits: 9255
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 23636
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 12914
Recommendation 26: Regulation and supervision of financial institutions	Hits: 12275
Recommendation 27: Powers of supervisors	Hits: 6128
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 9881
Recommendation 29: Financial intelligence units	Hits: 16263
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 9550
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 7681
Recommendation 32: Cash couriers	Hits: 11608
Recommendation 33: Statistics	Hits: 7773
Recommendation 34: Guidance and feedback	Hits: 6525
Recommendation 35: Sanctions	Hits: 8385
Recommendation 36: International instruments	Hits: 5582
Recommendation 37: Mutual legal assistance	Hits: 6733
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 6416
Recommendation 39: Extradition	Hits: 6064
Recommendation 40: Other forms of international cooperation	Hits: 9370

FATF 40 Recommendations

CFATF/FATF Resources