FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 32567
Recommendation 2: National cooperation and coordination	Hits: 9560
Recommendation 3: Money laundering offence	Hits: 16380
Recommendation 4: Confiscation and provisional measures	Hits: 7680
Recommendation 5: Terrorist financing offence	Hits: 10413
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 13763
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 14987
Recommendation 8: Non-profit organisations	Hits: 14706
Recommendation 9: Financial institution secrecy laws	Hits: 7563
Recommendation 10: Customer due diligence	Hits: 75725
Recommendation 11: Record-keeping	Hits: 13187
Recommendation 12: Politically exposed persons	Hits: 16971
Recommendation 13: Correspondent banking	Hits: 18018
Recommendation 14: Money or value transfer services	Hits: 10023
Recommendation 15: New technologies	Hits: 15164
Recommendation 16: Wire transfers	Hits: 66081
Recommendation 17: Reliance on third parties	Hits: 20607
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 14738
Recommendation 19: Higher-risk countries	Hits: 14742
Recommendation 20: Reporting of suspicious transactions	Hits: 20820
Recommendation 21: Tipping-off and confidentiality	Hits: 11648
Recommendation 22: DNFBPs: customer due diligence	Hits: 14001
Recommendation 23: DNFBPs: Other measures	Hits: 9226
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 23519
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 12881
Recommendation 26: Regulation and supervision of financial institutions	Hits: 12225
Recommendation 27: Powers of supervisors	Hits: 6111
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 9838
Recommendation 29: Financial intelligence units	Hits: 16229
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 9515
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 7660
Recommendation 32: Cash couriers	Hits: 11564
Recommendation 33: Statistics	Hits: 7754
Recommendation 34: Guidance and feedback	Hits: 6500
Recommendation 35: Sanctions	Hits: 8352
Recommendation 36: International instruments	Hits: 5553
Recommendation 37: Mutual legal assistance	Hits: 6707
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 6376
Recommendation 39: Extradition	Hits: 6036
Recommendation 40: Other forms of international cooperation	Hits: 9338

FATF 40 Recommendations

CFATF/FATF Resources