FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 16062
Recommendation 2: National cooperation and coordination	Hits: 4431
Recommendation 3: Money laundering offence	Hits: 8896
Recommendation 4: Confiscation and provisional measures	Hits: 4066
Recommendation 5: Terrorist financing offence	Hits: 5379
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 6175
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 7464
Recommendation 8: Non-profit organisations	Hits: 6498
Recommendation 9: Financial institution secrecy laws	Hits: 4106
Recommendation 10: Customer due diligence	Hits: 33829
Recommendation 11: Record-keeping	Hits: 6935
Recommendation 12: Politically exposed persons	Hits: 8716
Recommendation 13: Correspondent banking	Hits: 9121
Recommendation 14: Money or value transfer services	Hits: 5771
Recommendation 15: New technologies	Hits: 8054
Recommendation 16: Wire transfers	Hits: 28746
Recommendation 17: Reliance on third parties	Hits: 11489
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 7543
Recommendation 19: Higher-risk countries	Hits: 7636
Recommendation 20: Reporting of suspicious transactions	Hits: 10742
Recommendation 21: Tipping-off and confidentiality	Hits: 6275
Recommendation 22: DNFBPs: customer due diligence	Hits: 8061
Recommendation 23: DNFBPs: Other measures	Hits: 5045
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 10351
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 6485
Recommendation 26: Regulation and supervision of financial institutions	Hits: 6496
Recommendation 27: Powers of supervisors	Hits: 3309
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 5115
Recommendation 29: Financial intelligence units	Hits: 7847
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 4801
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 3765
Recommendation 32: Cash couriers	Hits: 6701
Recommendation 33: Statistics	Hits: 3975
Recommendation 34: Guidance and feedback	Hits: 3549
Recommendation 35: Sanctions	Hits: 4657
Recommendation 36: International instruments	Hits: 2975
Recommendation 37: Mutual legal assistance	Hits: 3432
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 3322
Recommendation 39: Extradition	Hits: 3354
Recommendation 40: Other forms of international cooperation	Hits: 4433

FATF 40 Recommendations

CFATF/FATF Resources