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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

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

CFATF/FATF Resources

FATF Recommendations 2012 - Updated June 2021 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)

4th Round of Mutual Evaluations Calendar August 2019

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