FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 25746
Recommendation 2: National cooperation and coordination	Hits: 7439
Recommendation 3: Money laundering offence	Hits: 13149
Recommendation 4: Confiscation and provisional measures	Hits: 6048
Recommendation 5: Terrorist financing offence	Hits: 8206
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 10400
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 11703
Recommendation 8: Non-profit organisations	Hits: 11083
Recommendation 9: Financial institution secrecy laws	Hits: 6117
Recommendation 10: Customer due diligence	Hits: 59252
Recommendation 11: Record-keeping	Hits: 10808
Recommendation 12: Politically exposed persons	Hits: 13707
Recommendation 13: Correspondent banking	Hits: 14930
Recommendation 14: Money or value transfer services	Hits: 8141
Recommendation 15: New technologies	Hits: 12185
Recommendation 16: Wire transfers	Hits: 51182
Recommendation 17: Reliance on third parties	Hits: 17584
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 11659
Recommendation 19: Higher-risk countries	Hits: 11876
Recommendation 20: Reporting of suspicious transactions	Hits: 16846
Recommendation 21: Tipping-off and confidentiality	Hits: 9535
Recommendation 22: DNFBPs: customer due diligence	Hits: 11441
Recommendation 23: DNFBPs: Other measures	Hits: 7500
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 17229
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 10187
Recommendation 26: Regulation and supervision of financial institutions	Hits: 10110
Recommendation 27: Powers of supervisors	Hits: 4910
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 7697
Recommendation 29: Financial intelligence units	Hits: 12745
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 7543
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 5907
Recommendation 32: Cash couriers	Hits: 9649
Recommendation 33: Statistics	Hits: 6222
Recommendation 34: Guidance and feedback	Hits: 5194
Recommendation 35: Sanctions	Hits: 6687
Recommendation 36: International instruments	Hits: 4463
Recommendation 37: Mutual legal assistance	Hits: 5322
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 5089
Recommendation 39: Extradition	Hits: 4865
Recommendation 40: Other forms of international cooperation	Hits: 7102

FATF 40 Recommendations

CFATF/FATF Resources