FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 56894
Recommendation 2: National cooperation and coordination	Hits: 17083
Recommendation 3: Money laundering offence	Hits: 29602
Recommendation 4: Confiscation and provisional measures	Hits: 14617
Recommendation 5: Terrorist financing offence	Hits: 18467
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 26796
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 30869
Recommendation 8: Non-profit organisations	Hits: 29319
Recommendation 9: Financial institution secrecy laws	Hits: 13702
Recommendation 10: Customer due diligence	Hits: 152824
Recommendation 11: Record-keeping	Hits: 23873
Recommendation 12: Politically exposed persons	Hits: 29529
Recommendation 13: Correspondent banking	Hits: 30951
Recommendation 14: Money or value transfer services	Hits: 18831
Recommendation 15: New technologies	Hits: 27162
Recommendation 16: Wire transfers	Hits: 130200
Recommendation 17: Reliance on third parties	Hits: 36810
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 24540
Recommendation 19: Higher-risk countries	Hits: 29126
Recommendation 20: Reporting of suspicious transactions	Hits: 37250
Recommendation 21: Tipping-off and confidentiality	Hits: 20771
Recommendation 22: DNFBPs: customer due diligence	Hits: 28765
Recommendation 23: DNFBPs: Other measures	Hits: 17717
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 39933
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 24252
Recommendation 26: Regulation and supervision of financial institutions	Hits: 22059
Recommendation 27: Powers of supervisors	Hits: 10837
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 18622
Recommendation 29: Financial intelligence units	Hits: 32700
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 16689
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 13178
Recommendation 32: Cash couriers	Hits: 21068
Recommendation 33: Statistics	Hits: 13581
Recommendation 34: Guidance and feedback	Hits: 11910
Recommendation 35: Sanctions	Hits: 14794
Recommendation 36: International instruments	Hits: 10316
Recommendation 37: Mutual legal assistance	Hits: 13114
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 18394
Recommendation 39: Extradition	Hits: 11157
Recommendation 40: Other forms of international cooperation	Hits: 18306

FATF 40 Recommendations

CFATF/FATF Resources