FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 19749
Recommendation 2: National cooperation and coordination	Hits: 5479
Recommendation 3: Money laundering offence	Hits: 10453
Recommendation 4: Confiscation and provisional measures	Hits: 4762
Recommendation 5: Terrorist financing offence	Hits: 6453
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 7864
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 9198
Recommendation 8: Non-profit organisations	Hits: 8048
Recommendation 9: Financial institution secrecy laws	Hits: 4834
Recommendation 10: Customer due diligence	Hits: 42897
Recommendation 11: Record-keeping	Hits: 8408
Recommendation 12: Politically exposed persons	Hits: 10705
Recommendation 13: Correspondent banking	Hits: 11081
Recommendation 14: Money or value transfer services	Hits: 6687
Recommendation 15: New technologies	Hits: 9475
Recommendation 16: Wire transfers	Hits: 36721
Recommendation 17: Reliance on third parties	Hits: 14093
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 9162
Recommendation 19: Higher-risk countries	Hits: 9022
Recommendation 20: Reporting of suspicious transactions	Hits: 13243
Recommendation 21: Tipping-off and confidentiality	Hits: 7457
Recommendation 22: DNFBPs: customer due diligence	Hits: 9332
Recommendation 23: DNFBPs: Other measures	Hits: 5981
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 12954
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 7867
Recommendation 26: Regulation and supervision of financial institutions	Hits: 8031
Recommendation 27: Powers of supervisors	Hits: 3926
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 5982
Recommendation 29: Financial intelligence units	Hits: 9844
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 5938
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 4504
Recommendation 32: Cash couriers	Hits: 7943
Recommendation 33: Statistics	Hits: 4846
Recommendation 34: Guidance and feedback	Hits: 4191
Recommendation 35: Sanctions	Hits: 5367
Recommendation 36: International instruments	Hits: 3611
Recommendation 37: Mutual legal assistance	Hits: 4114
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 4048
Recommendation 39: Extradition	Hits: 3994
Recommendation 40: Other forms of international cooperation	Hits: 5615

FATF 40 Recommendations

CFATF/FATF Resources