FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 45570
Recommendation 2: National cooperation and coordination	Hits: 13558
Recommendation 3: Money laundering offence	Hits: 23228
Recommendation 4: Confiscation and provisional measures	Hits: 11132
Recommendation 5: Terrorist financing offence	Hits: 14663
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 19596
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 21756
Recommendation 8: Non-profit organisations	Hits: 22713
Recommendation 9: Financial institution secrecy laws	Hits: 10647
Recommendation 10: Customer due diligence	Hits: 110429
Recommendation 11: Record-keeping	Hits: 18689
Recommendation 12: Politically exposed persons	Hits: 23657
Recommendation 13: Correspondent banking	Hits: 25001
Recommendation 14: Money or value transfer services	Hits: 14145
Recommendation 15: New technologies	Hits: 21461
Recommendation 16: Wire transfers	Hits: 97370
Recommendation 17: Reliance on third parties	Hits: 28493
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 19567
Recommendation 19: Higher-risk countries	Hits: 22388
Recommendation 20: Reporting of suspicious transactions	Hits: 29176
Recommendation 21: Tipping-off and confidentiality	Hits: 16387
Recommendation 22: DNFBPs: customer due diligence	Hits: 20476
Recommendation 23: DNFBPs: Other measures	Hits: 13190
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 32854
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 18823
Recommendation 26: Regulation and supervision of financial institutions	Hits: 17031
Recommendation 27: Powers of supervisors	Hits: 8465
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 14253
Recommendation 29: Financial intelligence units	Hits: 24145
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 12995
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 10430
Recommendation 32: Cash couriers	Hits: 16751
Recommendation 33: Statistics	Hits: 10705
Recommendation 34: Guidance and feedback	Hits: 9421
Recommendation 35: Sanctions	Hits: 11678
Recommendation 36: International instruments	Hits: 8094
Recommendation 37: Mutual legal assistance	Hits: 10017
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 9394
Recommendation 39: Extradition	Hits: 8798
Recommendation 40: Other forms of international cooperation	Hits: 13850

FATF 40 Recommendations

CFATF/FATF Resources