FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 11627
Recommendation 2: National cooperation and coordination	Hits: 3298
Recommendation 3: Money laundering offence	Hits: 7281
Recommendation 4: Confiscation and provisional measures	Hits: 3053
Recommendation 5: Terrorist financing offence	Hits: 4130
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 4528
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 5308
Recommendation 8: Non-profit organisations	Hits: 4552
Recommendation 9: Financial institution secrecy laws	Hits: 3070
Recommendation 10: Customer due diligence	Hits: 23750
Recommendation 11: Record-keeping	Hits: 5099
Recommendation 12: Politically exposed persons	Hits: 6305
Recommendation 13: Correspondent banking	Hits: 6816
Recommendation 14: Money or value transfer services	Hits: 4263
Recommendation 15: New technologies	Hits: 5941
Recommendation 16: Wire transfers	Hits: 17977
Recommendation 17: Reliance on third parties	Hits: 8445
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 5681
Recommendation 19: Higher-risk countries	Hits: 5409
Recommendation 20: Reporting of suspicious transactions	Hits: 7543
Recommendation 21: Tipping-off and confidentiality	Hits: 4813
Recommendation 22: DNFBPs: customer due diligence	Hits: 6325
Recommendation 23: DNFBPs: Other measures	Hits: 3494
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 6620
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 4467
Recommendation 26: Regulation and supervision of financial institutions	Hits: 4809
Recommendation 27: Powers of supervisors	Hits: 2500
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3837
Recommendation 29: Financial intelligence units	Hits: 5705
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3594
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2387
Recommendation 32: Cash couriers	Hits: 5163
Recommendation 33: Statistics	Hits: 2947
Recommendation 34: Guidance and feedback	Hits: 2731
Recommendation 35: Sanctions	Hits: 3247
Recommendation 36: International instruments	Hits: 2229
Recommendation 37: Mutual legal assistance	Hits: 2595
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2444
Recommendation 39: Extradition	Hits: 2548
Recommendation 40: Other forms of international cooperation	Hits: 3239

CFATF/FATF Resources