FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 9710
Recommendation 2: National cooperation and coordination	Hits: 2792
Recommendation 3: Money laundering offence	Hits: 6401
Recommendation 4: Confiscation and provisional measures	Hits: 2652
Recommendation 5: Terrorist financing offence	Hits: 3600
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 3812
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 4265
Recommendation 8: Non-profit organisations	Hits: 3754
Recommendation 9: Financial institution secrecy laws	Hits: 2644
Recommendation 10: Customer due diligence	Hits: 20227
Recommendation 11: Record-keeping	Hits: 4178
Recommendation 12: Politically exposed persons	Hits: 5294
Recommendation 13: Correspondent banking	Hits: 5764
Recommendation 14: Money or value transfer services	Hits: 3718
Recommendation 15: New technologies	Hits: 4827
Recommendation 16: Wire transfers	Hits: 13565
Recommendation 17: Reliance on third parties	Hits: 7000
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 4732
Recommendation 19: Higher-risk countries	Hits: 4382
Recommendation 20: Reporting of suspicious transactions	Hits: 5780
Recommendation 21: Tipping-off and confidentiality	Hits: 4083
Recommendation 22: DNFBPs: customer due diligence	Hits: 5462
Recommendation 23: DNFBPs: Other measures	Hits: 2970
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 4958
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 3583
Recommendation 26: Regulation and supervision of financial institutions	Hits: 4048
Recommendation 27: Powers of supervisors	Hits: 2111
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3269
Recommendation 29: Financial intelligence units	Hits: 4761
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3010
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1988
Recommendation 32: Cash couriers	Hits: 4375
Recommendation 33: Statistics	Hits: 2482
Recommendation 34: Guidance and feedback	Hits: 2403
Recommendation 35: Sanctions	Hits: 2815
Recommendation 36: International instruments	Hits: 1966
Recommendation 37: Mutual legal assistance	Hits: 2228
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2108
Recommendation 39: Extradition	Hits: 2246
Recommendation 40: Other forms of international cooperation	Hits: 2659

CFATF/FATF Resources