FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 60945
Recommendation 2: National cooperation and coordination	Hits: 18145
Recommendation 3: Money laundering offence	Hits: 31527
Recommendation 4: Confiscation and provisional measures	Hits: 15707
Recommendation 5: Terrorist financing offence	Hits: 19638
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 28678
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 33567
Recommendation 8: Non-profit organisations	Hits: 31408
Recommendation 9: Financial institution secrecy laws	Hits: 14561
Recommendation 10: Customer due diligence	Hits: 165558
Recommendation 11: Record-keeping	Hits: 25697
Recommendation 12: Politically exposed persons	Hits: 31891
Recommendation 13: Correspondent banking	Hits: 33054
Recommendation 14: Money or value transfer services	Hits: 20271
Recommendation 15: New technologies	Hits: 28823
Recommendation 16: Wire transfers	Hits: 137839
Recommendation 17: Reliance on third parties	Hits: 39518
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 26657
Recommendation 19: Higher-risk countries	Hits: 31178
Recommendation 20: Reporting of suspicious transactions	Hits: 39705
Recommendation 21: Tipping-off and confidentiality	Hits: 22119
Recommendation 22: DNFBPs: customer due diligence	Hits: 31420
Recommendation 23: DNFBPs: Other measures	Hits: 19189
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 42682
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 26232
Recommendation 26: Regulation and supervision of financial institutions	Hits: 23688
Recommendation 27: Powers of supervisors	Hits: 11601
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 19978
Recommendation 29: Financial intelligence units	Hits: 35937
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 18055
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 14252
Recommendation 32: Cash couriers	Hits: 22569
Recommendation 33: Statistics	Hits: 14592
Recommendation 34: Guidance and feedback	Hits: 12718
Recommendation 35: Sanctions	Hits: 15861
Recommendation 36: International instruments	Hits: 11212
Recommendation 37: Mutual legal assistance	Hits: 14208
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 20547
Recommendation 39: Extradition	Hits: 12065
Recommendation 40: Other forms of international cooperation	Hits: 20378

FATF 40 Recommendations

CFATF/FATF Resources