FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 40384
Recommendation 2: National cooperation and coordination	Hits: 12124
Recommendation 3: Money laundering offence	Hits: 20141
Recommendation 4: Confiscation and provisional measures	Hits: 9556
Recommendation 5: Terrorist financing offence	Hits: 12883
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 17292
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 18923
Recommendation 8: Non-profit organisations	Hits: 19106
Recommendation 9: Financial institution secrecy laws	Hits: 9253
Recommendation 10: Customer due diligence	Hits: 93863
Recommendation 11: Record-keeping	Hits: 16233
Recommendation 12: Politically exposed persons	Hits: 20490
Recommendation 13: Correspondent banking	Hits: 22264
Recommendation 14: Money or value transfer services	Hits: 12121
Recommendation 15: New technologies	Hits: 18431
Recommendation 16: Wire transfers	Hits: 80004
Recommendation 17: Reliance on third parties	Hits: 24719
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 17214
Recommendation 19: Higher-risk countries	Hits: 18788
Recommendation 20: Reporting of suspicious transactions	Hits: 25407
Recommendation 21: Tipping-off and confidentiality	Hits: 14200
Recommendation 22: DNFBPs: customer due diligence	Hits: 17398
Recommendation 23: DNFBPs: Other measures	Hits: 11231
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 29204
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 16191
Recommendation 26: Regulation and supervision of financial institutions	Hits: 14818
Recommendation 27: Powers of supervisors	Hits: 7383
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 12223
Recommendation 29: Financial intelligence units	Hits: 20378
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 11428
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 9116
Recommendation 32: Cash couriers	Hits: 14382
Recommendation 33: Statistics	Hits: 9393
Recommendation 34: Guidance and feedback	Hits: 8145
Recommendation 35: Sanctions	Hits: 10228
Recommendation 36: International instruments	Hits: 6863
Recommendation 37: Mutual legal assistance	Hits: 8355
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 7971
Recommendation 39: Extradition	Hits: 7616
Recommendation 40: Other forms of international cooperation	Hits: 11729

FATF 40 Recommendations

CFATF/FATF Resources