FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 61428
Recommendation 2: National cooperation and coordination	Hits: 18250
Recommendation 3: Money laundering offence	Hits: 31790
Recommendation 4: Confiscation and provisional measures	Hits: 15841
Recommendation 5: Terrorist financing offence	Hits: 19818
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 28924
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 33826
Recommendation 8: Non-profit organisations	Hits: 31690
Recommendation 9: Financial institution secrecy laws	Hits: 14675
Recommendation 10: Customer due diligence	Hits: 167115
Recommendation 11: Record-keeping	Hits: 25983
Recommendation 12: Politically exposed persons	Hits: 32324
Recommendation 13: Correspondent banking	Hits: 33324
Recommendation 14: Money or value transfer services	Hits: 20447
Recommendation 15: New technologies	Hits: 29014
Recommendation 16: Wire transfers	Hits: 138685
Recommendation 17: Reliance on third parties	Hits: 39820
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 26895
Recommendation 19: Higher-risk countries	Hits: 31424
Recommendation 20: Reporting of suspicious transactions	Hits: 40091
Recommendation 21: Tipping-off and confidentiality	Hits: 22321
Recommendation 22: DNFBPs: customer due diligence	Hits: 31748
Recommendation 23: DNFBPs: Other measures	Hits: 19365
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 43096
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 26507
Recommendation 26: Regulation and supervision of financial institutions	Hits: 23860
Recommendation 27: Powers of supervisors	Hits: 11710
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 20168
Recommendation 29: Financial intelligence units	Hits: 36342
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 18287
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 14352
Recommendation 32: Cash couriers	Hits: 22765
Recommendation 33: Statistics	Hits: 14697
Recommendation 34: Guidance and feedback	Hits: 12802
Recommendation 35: Sanctions	Hits: 15973
Recommendation 36: International instruments	Hits: 11295
Recommendation 37: Mutual legal assistance	Hits: 14356
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 20693
Recommendation 39: Extradition	Hits: 12157
Recommendation 40: Other forms of international cooperation	Hits: 20636

FATF 40 Recommendations

CFATF/FATF Resources