FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 10485
Recommendation 2: National cooperation and coordination	Hits: 3008
Recommendation 3: Money laundering offence	Hits: 6758
Recommendation 4: Confiscation and provisional measures	Hits: 2815
Recommendation 5: Terrorist financing offence	Hits: 3827
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 4064
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 4593
Recommendation 8: Non-profit organisations	Hits: 4081
Recommendation 9: Financial institution secrecy laws	Hits: 2837
Recommendation 10: Customer due diligence	Hits: 21767
Recommendation 11: Record-keeping	Hits: 4592
Recommendation 12: Politically exposed persons	Hits: 5756
Recommendation 13: Correspondent banking	Hits: 6200
Recommendation 14: Money or value transfer services	Hits: 3965
Recommendation 15: New technologies	Hits: 5358
Recommendation 16: Wire transfers	Hits: 15664
Recommendation 17: Reliance on third parties	Hits: 7689
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 5181
Recommendation 19: Higher-risk countries	Hits: 4807
Recommendation 20: Reporting of suspicious transactions	Hits: 6684
Recommendation 21: Tipping-off and confidentiality	Hits: 4394
Recommendation 22: DNFBPs: customer due diligence	Hits: 5901
Recommendation 23: DNFBPs: Other measures	Hits: 3219
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 5640
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 3971
Recommendation 26: Regulation and supervision of financial institutions	Hits: 4331
Recommendation 27: Powers of supervisors	Hits: 2259
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3511
Recommendation 29: Financial intelligence units	Hits: 5208
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3258
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2142
Recommendation 32: Cash couriers	Hits: 4721
Recommendation 33: Statistics	Hits: 2683
Recommendation 34: Guidance and feedback	Hits: 2530
Recommendation 35: Sanctions	Hits: 2997
Recommendation 36: International instruments	Hits: 2060
Recommendation 37: Mutual legal assistance	Hits: 2369
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2247
Recommendation 39: Extradition	Hits: 2355
Recommendation 40: Other forms of international cooperation	Hits: 2919

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