FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 15303
Recommendation 2: National cooperation and coordination	Hits: 4148
Recommendation 3: Money laundering offence	Hits: 8519
Recommendation 4: Confiscation and provisional measures	Hits: 3843
Recommendation 5: Terrorist financing offence	Hits: 5026
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 5808
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 7050
Recommendation 8: Non-profit organisations	Hits: 6156
Recommendation 9: Financial institution secrecy laws	Hits: 3858
Recommendation 10: Customer due diligence	Hits: 31815
Recommendation 11: Record-keeping	Hits: 6526
Recommendation 12: Politically exposed persons	Hits: 8168
Recommendation 13: Correspondent banking	Hits: 8680
Recommendation 14: Money or value transfer services	Hits: 5465
Recommendation 15: New technologies	Hits: 7637
Recommendation 16: Wire transfers	Hits: 26548
Recommendation 17: Reliance on third parties	Hits: 10892
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 7155
Recommendation 19: Higher-risk countries	Hits: 7181
Recommendation 20: Reporting of suspicious transactions	Hits: 10127
Recommendation 21: Tipping-off and confidentiality	Hits: 5879
Recommendation 22: DNFBPs: customer due diligence	Hits: 7653
Recommendation 23: DNFBPs: Other measures	Hits: 4753
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 9657
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 6079
Recommendation 26: Regulation and supervision of financial institutions	Hits: 6173
Recommendation 27: Powers of supervisors	Hits: 3117
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 4856
Recommendation 29: Financial intelligence units	Hits: 7311
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 4508
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 3549
Recommendation 32: Cash couriers	Hits: 6373
Recommendation 33: Statistics	Hits: 3706
Recommendation 34: Guidance and feedback	Hits: 3325
Recommendation 35: Sanctions	Hits: 4421
Recommendation 36: International instruments	Hits: 2777
Recommendation 37: Mutual legal assistance	Hits: 3215
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 3111
Recommendation 39: Extradition	Hits: 3134
Recommendation 40: Other forms of international cooperation	Hits: 4160

FATF 40 Recommendations

CFATF/FATF Resources