FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 61728
Recommendation 2: National cooperation and coordination	Hits: 18332
Recommendation 3: Money laundering offence	Hits: 31972
Recommendation 4: Confiscation and provisional measures	Hits: 15954
Recommendation 5: Terrorist financing offence	Hits: 19914
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 29060
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 33954
Recommendation 8: Non-profit organisations	Hits: 31887
Recommendation 9: Financial institution secrecy laws	Hits: 14767
Recommendation 10: Customer due diligence	Hits: 167982
Recommendation 11: Record-keeping	Hits: 26170
Recommendation 12: Politically exposed persons	Hits: 32536
Recommendation 13: Correspondent banking	Hits: 33462
Recommendation 14: Money or value transfer services	Hits: 20556
Recommendation 15: New technologies	Hits: 29125
Recommendation 16: Wire transfers	Hits: 139079
Recommendation 17: Reliance on third parties	Hits: 39978
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 27063
Recommendation 19: Higher-risk countries	Hits: 31597
Recommendation 20: Reporting of suspicious transactions	Hits: 40323
Recommendation 21: Tipping-off and confidentiality	Hits: 22427
Recommendation 22: DNFBPs: customer due diligence	Hits: 31974
Recommendation 23: DNFBPs: Other measures	Hits: 19482
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 43274
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 26703
Recommendation 26: Regulation and supervision of financial institutions	Hits: 23964
Recommendation 27: Powers of supervisors	Hits: 11778
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 20295
Recommendation 29: Financial intelligence units	Hits: 36610
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 18410
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 14417
Recommendation 32: Cash couriers	Hits: 22867
Recommendation 33: Statistics	Hits: 14781
Recommendation 34: Guidance and feedback	Hits: 12855
Recommendation 35: Sanctions	Hits: 16047
Recommendation 36: International instruments	Hits: 11372
Recommendation 37: Mutual legal assistance	Hits: 14458
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 20794
Recommendation 39: Extradition	Hits: 12215
Recommendation 40: Other forms of international cooperation	Hits: 20800

FATF 40 Recommendations

CFATF/FATF Resources