FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 43442
Recommendation 2: National cooperation and coordination	Hits: 12934
Recommendation 3: Money laundering offence	Hits: 21949
Recommendation 4: Confiscation and provisional measures	Hits: 10495
Recommendation 5: Terrorist financing offence	Hits: 13915
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 18540
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 20566
Recommendation 8: Non-profit organisations	Hits: 21150
Recommendation 9: Financial institution secrecy laws	Hits: 10008
Recommendation 10: Customer due diligence	Hits: 102997
Recommendation 11: Record-keeping	Hits: 17526
Recommendation 12: Politically exposed persons	Hits: 22269
Recommendation 13: Correspondent banking	Hits: 23746
Recommendation 14: Money or value transfer services	Hits: 13293
Recommendation 15: New technologies	Hits: 20000
Recommendation 16: Wire transfers	Hits: 90185
Recommendation 17: Reliance on third parties	Hits: 26805
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 18521
Recommendation 19: Higher-risk countries	Hits: 20754
Recommendation 20: Reporting of suspicious transactions	Hits: 27538
Recommendation 21: Tipping-off and confidentiality	Hits: 15523
Recommendation 22: DNFBPs: customer due diligence	Hits: 19088
Recommendation 23: DNFBPs: Other measures	Hits: 12273
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 31463
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 17700
Recommendation 26: Regulation and supervision of financial institutions	Hits: 16072
Recommendation 27: Powers of supervisors	Hits: 7934
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 13359
Recommendation 29: Financial intelligence units	Hits: 22513
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 12255
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 9868
Recommendation 32: Cash couriers	Hits: 15684
Recommendation 33: Statistics	Hits: 10069
Recommendation 34: Guidance and feedback	Hits: 8934
Recommendation 35: Sanctions	Hits: 11062
Recommendation 36: International instruments	Hits: 7533
Recommendation 37: Mutual legal assistance	Hits: 9261
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 8706
Recommendation 39: Extradition	Hits: 8214
Recommendation 40: Other forms of international cooperation	Hits: 12922

FATF 40 Recommendations

CFATF/FATF Resources