FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 13242
Recommendation 2: National cooperation and coordination	Hits: 3670
Recommendation 3: Money laundering offence	Hits: 7798
Recommendation 4: Confiscation and provisional measures	Hits: 3352
Recommendation 5: Terrorist financing offence	Hits: 4509
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 5020
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 6188
Recommendation 8: Non-profit organisations	Hits: 5076
Recommendation 9: Financial institution secrecy laws	Hits: 3429
Recommendation 10: Customer due diligence	Hits: 26614
Recommendation 11: Record-keeping	Hits: 5730
Recommendation 12: Politically exposed persons	Hits: 7073
Recommendation 13: Correspondent banking	Hits: 7680
Recommendation 14: Money or value transfer services	Hits: 4632
Recommendation 15: New technologies	Hits: 6626
Recommendation 16: Wire transfers	Hits: 21079
Recommendation 17: Reliance on third parties	Hits: 9449
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 6267
Recommendation 19: Higher-risk countries	Hits: 6290
Recommendation 20: Reporting of suspicious transactions	Hits: 8701
Recommendation 21: Tipping-off and confidentiality	Hits: 5314
Recommendation 22: DNFBPs: customer due diligence	Hits: 6913
Recommendation 23: DNFBPs: Other measures	Hits: 4216
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 8016
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 5021
Recommendation 26: Regulation and supervision of financial institutions	Hits: 5411
Recommendation 27: Powers of supervisors	Hits: 2752
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 4326
Recommendation 29: Financial intelligence units	Hits: 6333
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 4037
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2795
Recommendation 32: Cash couriers	Hits: 5725
Recommendation 33: Statistics	Hits: 3279
Recommendation 34: Guidance and feedback	Hits: 2986
Recommendation 35: Sanctions	Hits: 3664
Recommendation 36: International instruments	Hits: 2454
Recommendation 37: Mutual legal assistance	Hits: 2860
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2722
Recommendation 39: Extradition	Hits: 2806
Recommendation 40: Other forms of international cooperation	Hits: 3687

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