FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 27248
Recommendation 2: National cooperation and coordination	Hits: 7907
Recommendation 3: Money laundering offence	Hits: 13825
Recommendation 4: Confiscation and provisional measures	Hits: 6424
Recommendation 5: Terrorist financing offence	Hits: 8598
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 11041
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 12325
Recommendation 8: Non-profit organisations	Hits: 11787
Recommendation 9: Financial institution secrecy laws	Hits: 6427
Recommendation 10: Customer due diligence	Hits: 61997
Recommendation 11: Record-keeping	Hits: 11300
Recommendation 12: Politically exposed persons	Hits: 14313
Recommendation 13: Correspondent banking	Hits: 15532
Recommendation 14: Money or value transfer services	Hits: 8493
Recommendation 15: New technologies	Hits: 12769
Recommendation 16: Wire transfers	Hits: 54681
Recommendation 17: Reliance on third parties	Hits: 18200
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 12246
Recommendation 19: Higher-risk countries	Hits: 12416
Recommendation 20: Reporting of suspicious transactions	Hits: 17599
Recommendation 21: Tipping-off and confidentiality	Hits: 9973
Recommendation 22: DNFBPs: customer due diligence	Hits: 11977
Recommendation 23: DNFBPs: Other measures	Hits: 7919
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 18238
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 10744
Recommendation 26: Regulation and supervision of financial institutions	Hits: 10457
Recommendation 27: Powers of supervisors	Hits: 5162
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 8173
Recommendation 29: Financial intelligence units	Hits: 13393
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 7971
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 6219
Recommendation 32: Cash couriers	Hits: 10015
Recommendation 33: Statistics	Hits: 6574
Recommendation 34: Guidance and feedback	Hits: 5484
Recommendation 35: Sanctions	Hits: 7037
Recommendation 36: International instruments	Hits: 4666
Recommendation 37: Mutual legal assistance	Hits: 5591
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 5358
Recommendation 39: Extradition	Hits: 5106
Recommendation 40: Other forms of international cooperation	Hits: 7499

FATF 40 Recommendations

CFATF/FATF Resources