FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 8555
Recommendation 2: National cooperation and coordination	Hits: 2534
Recommendation 3: Money laundering offence	Hits: 5958
Recommendation 4: Confiscation and provisional measures	Hits: 2439
Recommendation 5: Terrorist financing offence	Hits: 3279
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 3482
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 3866
Recommendation 8: Non-profit organisations	Hits: 3390
Recommendation 9: Financial institution secrecy laws	Hits: 2398
Recommendation 10: Customer due diligence	Hits: 18531
Recommendation 11: Record-keeping	Hits: 3678
Recommendation 12: Politically exposed persons	Hits: 4829
Recommendation 13: Correspondent banking	Hits: 5267
Recommendation 14: Money or value transfer services	Hits: 3411
Recommendation 15: New technologies	Hits: 4303
Recommendation 16: Wire transfers	Hits: 11499
Recommendation 17: Reliance on third parties	Hits: 6328
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 4168
Recommendation 19: Higher-risk countries	Hits: 3967
Recommendation 20: Reporting of suspicious transactions	Hits: 4752
Recommendation 21: Tipping-off and confidentiality	Hits: 3775
Recommendation 22: DNFBPs: customer due diligence	Hits: 4965
Recommendation 23: DNFBPs: Other measures	Hits: 2699
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 4347
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 3184
Recommendation 26: Regulation and supervision of financial institutions	Hits: 3700
Recommendation 27: Powers of supervisors	Hits: 1938
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 2998
Recommendation 29: Financial intelligence units	Hits: 4305
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 2730
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1818
Recommendation 32: Cash couriers	Hits: 3994
Recommendation 33: Statistics	Hits: 2249
Recommendation 34: Guidance and feedback	Hits: 2194
Recommendation 35: Sanctions	Hits: 2604
Recommendation 36: International instruments	Hits: 1825
Recommendation 37: Mutual legal assistance	Hits: 2053
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 1937
Recommendation 39: Extradition	Hits: 2092
Recommendation 40: Other forms of international cooperation	Hits: 2436

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