FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 45763
Recommendation 2: National cooperation and coordination	Hits: 13633
Recommendation 3: Money laundering offence	Hits: 23333
Recommendation 4: Confiscation and provisional measures	Hits: 11187
Recommendation 5: Terrorist financing offence	Hits: 14737
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 19688
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 21909
Recommendation 8: Non-profit organisations	Hits: 22893
Recommendation 9: Financial institution secrecy laws	Hits: 10702
Recommendation 10: Customer due diligence	Hits: 111174
Recommendation 11: Record-keeping	Hits: 18787
Recommendation 12: Politically exposed persons	Hits: 23770
Recommendation 13: Correspondent banking	Hits: 25110
Recommendation 14: Money or value transfer services	Hits: 14227
Recommendation 15: New technologies	Hits: 21583
Recommendation 16: Wire transfers	Hits: 98088
Recommendation 17: Reliance on third parties	Hits: 28620
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 19660
Recommendation 19: Higher-risk countries	Hits: 22554
Recommendation 20: Reporting of suspicious transactions	Hits: 29371
Recommendation 21: Tipping-off and confidentiality	Hits: 16472
Recommendation 22: DNFBPs: customer due diligence	Hits: 20624
Recommendation 23: DNFBPs: Other measures	Hits: 13261
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 32978
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 18931
Recommendation 26: Regulation and supervision of financial institutions	Hits: 17103
Recommendation 27: Powers of supervisors	Hits: 8517
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 14327
Recommendation 29: Financial intelligence units	Hits: 24355
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 13065
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 10477
Recommendation 32: Cash couriers	Hits: 16822
Recommendation 33: Statistics	Hits: 10761
Recommendation 34: Guidance and feedback	Hits: 9462
Recommendation 35: Sanctions	Hits: 11728
Recommendation 36: International instruments	Hits: 8128
Recommendation 37: Mutual legal assistance	Hits: 10068
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 9441
Recommendation 39: Extradition	Hits: 8846
Recommendation 40: Other forms of international cooperation	Hits: 13929

FATF 40 Recommendations

CFATF/FATF Resources