FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 21683
Recommendation 2: National cooperation and coordination	Hits: 6046
Recommendation 3: Money laundering offence	Hits: 11192
Recommendation 4: Confiscation and provisional measures	Hits: 5141
Recommendation 5: Terrorist financing offence	Hits: 6958
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 8849
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 9938
Recommendation 8: Non-profit organisations	Hits: 9001
Recommendation 9: Financial institution secrecy laws	Hits: 5234
Recommendation 10: Customer due diligence	Hits: 47849
Recommendation 11: Record-keeping	Hits: 9201
Recommendation 12: Politically exposed persons	Hits: 11791
Recommendation 13: Correspondent banking	Hits: 12037
Recommendation 14: Money or value transfer services	Hits: 7176
Recommendation 15: New technologies	Hits: 10515
Recommendation 16: Wire transfers	Hits: 40919
Recommendation 17: Reliance on third parties	Hits: 15403
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 10026
Recommendation 19: Higher-risk countries	Hits: 9814
Recommendation 20: Reporting of suspicious transactions	Hits: 14424
Recommendation 21: Tipping-off and confidentiality	Hits: 8012
Recommendation 22: DNFBPs: customer due diligence	Hits: 10012
Recommendation 23: DNFBPs: Other measures	Hits: 6421
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 14470
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 8638
Recommendation 26: Regulation and supervision of financial institutions	Hits: 8713
Recommendation 27: Powers of supervisors	Hits: 4229
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 6480
Recommendation 29: Financial intelligence units	Hits: 10889
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 6417
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 4847
Recommendation 32: Cash couriers	Hits: 8498
Recommendation 33: Statistics	Hits: 5264
Recommendation 34: Guidance and feedback	Hits: 4473
Recommendation 35: Sanctions	Hits: 5754
Recommendation 36: International instruments	Hits: 3869
Recommendation 37: Mutual legal assistance	Hits: 4528
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 4418
Recommendation 39: Extradition	Hits: 4244
Recommendation 40: Other forms of international cooperation	Hits: 6083

FATF 40 Recommendations

CFATF/FATF Resources