FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 23952
Recommendation 2: National cooperation and coordination	Hits: 6701
Recommendation 3: Money laundering offence	Hits: 12249
Recommendation 4: Confiscation and provisional measures	Hits: 5602
Recommendation 5: Terrorist financing offence	Hits: 7647
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 9701
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 10772
Recommendation 8: Non-profit organisations	Hits: 10245
Recommendation 9: Financial institution secrecy laws	Hits: 5694
Recommendation 10: Customer due diligence	Hits: 55513
Recommendation 11: Record-keeping	Hits: 10105
Recommendation 12: Politically exposed persons	Hits: 12957
Recommendation 13: Correspondent banking	Hits: 12991
Recommendation 14: Money or value transfer services	Hits: 7669
Recommendation 15: New technologies	Hits: 11402
Recommendation 16: Wire transfers	Hits: 47018
Recommendation 17: Reliance on third parties	Hits: 16753
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 10952
Recommendation 19: Higher-risk countries	Hits: 10837
Recommendation 20: Reporting of suspicious transactions	Hits: 15815
Recommendation 21: Tipping-off and confidentiality	Hits: 8633
Recommendation 22: DNFBPs: customer due diligence	Hits: 10810
Recommendation 23: DNFBPs: Other measures	Hits: 7029
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 16054
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 9601
Recommendation 26: Regulation and supervision of financial institutions	Hits: 9496
Recommendation 27: Powers of supervisors	Hits: 4597
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 7113
Recommendation 29: Financial intelligence units	Hits: 11928
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 7059
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 5459
Recommendation 32: Cash couriers	Hits: 9137
Recommendation 33: Statistics	Hits: 5756
Recommendation 34: Guidance and feedback	Hits: 4844
Recommendation 35: Sanctions	Hits: 6206
Recommendation 36: International instruments	Hits: 4202
Recommendation 37: Mutual legal assistance	Hits: 4968
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 4774
Recommendation 39: Extradition	Hits: 4566
Recommendation 40: Other forms of international cooperation	Hits: 6636

FATF 40 Recommendations

CFATF/FATF Resources