FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 17775
Recommendation 2: National cooperation and coordination	Hits: 4986
Recommendation 3: Money laundering offence	Hits: 9596
Recommendation 4: Confiscation and provisional measures	Hits: 4403
Recommendation 5: Terrorist financing offence	Hits: 5867
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 6946
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 8288
Recommendation 8: Non-profit organisations	Hits: 7209
Recommendation 9: Financial institution secrecy laws	Hits: 4448
Recommendation 10: Customer due diligence	Hits: 38205
Recommendation 11: Record-keeping	Hits: 7643
Recommendation 12: Politically exposed persons	Hits: 9641
Recommendation 13: Correspondent banking	Hits: 10021
Recommendation 14: Money or value transfer services	Hits: 6181
Recommendation 15: New technologies	Hits: 8727
Recommendation 16: Wire transfers	Hits: 33153
Recommendation 17: Reliance on third parties	Hits: 12709
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 8347
Recommendation 19: Higher-risk countries	Hits: 8288
Recommendation 20: Reporting of suspicious transactions	Hits: 12101
Recommendation 21: Tipping-off and confidentiality	Hits: 6928
Recommendation 22: DNFBPs: customer due diligence	Hits: 8693
Recommendation 23: DNFBPs: Other measures	Hits: 5508
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 11600
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 7158
Recommendation 26: Regulation and supervision of financial institutions	Hits: 7164
Recommendation 27: Powers of supervisors	Hits: 3615
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 5524
Recommendation 29: Financial intelligence units	Hits: 8778
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 5371
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 4156
Recommendation 32: Cash couriers	Hits: 7310
Recommendation 33: Statistics	Hits: 4375
Recommendation 34: Guidance and feedback	Hits: 3856
Recommendation 35: Sanctions	Hits: 5015
Recommendation 36: International instruments	Hits: 3292
Recommendation 37: Mutual legal assistance	Hits: 3768
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 3678
Recommendation 39: Extradition	Hits: 3685
Recommendation 40: Other forms of international cooperation	Hits: 5032

FATF 40 Recommendations

CFATF/FATF Resources