FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 36214
Recommendation 2: National cooperation and coordination	Hits: 10594
Recommendation 3: Money laundering offence	Hits: 17986
Recommendation 4: Confiscation and provisional measures	Hits: 8521
Recommendation 5: Terrorist financing offence	Hits: 11460
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 15561
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 16914
Recommendation 8: Non-profit organisations	Hits: 16675
Recommendation 9: Financial institution secrecy laws	Hits: 8301
Recommendation 10: Customer due diligence	Hits: 84150
Recommendation 11: Record-keeping	Hits: 14447
Recommendation 12: Politically exposed persons	Hits: 18494
Recommendation 13: Correspondent banking	Hits: 20604
Recommendation 14: Money or value transfer services	Hits: 10939
Recommendation 15: New technologies	Hits: 16683
Recommendation 16: Wire transfers	Hits: 72707
Recommendation 17: Reliance on third parties	Hits: 22536
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 15909
Recommendation 19: Higher-risk countries	Hits: 16736
Recommendation 20: Reporting of suspicious transactions	Hits: 22903
Recommendation 21: Tipping-off and confidentiality	Hits: 12806
Recommendation 22: DNFBPs: customer due diligence	Hits: 15584
Recommendation 23: DNFBPs: Other measures	Hits: 10119
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 26405
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 14499
Recommendation 26: Regulation and supervision of financial institutions	Hits: 13375
Recommendation 27: Powers of supervisors	Hits: 6653
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 10966
Recommendation 29: Financial intelligence units	Hits: 18238
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 10438
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 8290
Recommendation 32: Cash couriers	Hits: 12839
Recommendation 33: Statistics	Hits: 8488
Recommendation 34: Guidance and feedback	Hits: 7241
Recommendation 35: Sanctions	Hits: 9113
Recommendation 36: International instruments	Hits: 6091
Recommendation 37: Mutual legal assistance	Hits: 7441
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 7009
Recommendation 39: Extradition	Hits: 6838
Recommendation 40: Other forms of international cooperation	Hits: 10302

FATF 40 Recommendations

CFATF/FATF Resources