FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 35261
Recommendation 2: National cooperation and coordination	Hits: 10318
Recommendation 3: Money laundering offence	Hits: 17468
Recommendation 4: Confiscation and provisional measures	Hits: 8275
Recommendation 5: Terrorist financing offence	Hits: 11123
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 15153
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 16292
Recommendation 8: Non-profit organisations	Hits: 16111
Recommendation 9: Financial institution secrecy laws	Hits: 8042
Recommendation 10: Customer due diligence	Hits: 81327
Recommendation 11: Record-keeping	Hits: 14040
Recommendation 12: Politically exposed persons	Hits: 17909
Recommendation 13: Correspondent banking	Hits: 20137
Recommendation 14: Money or value transfer services	Hits: 10619
Recommendation 15: New technologies	Hits: 16265
Recommendation 16: Wire transfers	Hits: 70536
Recommendation 17: Reliance on third parties	Hits: 21973
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 15525
Recommendation 19: Higher-risk countries	Hits: 16207
Recommendation 20: Reporting of suspicious transactions	Hits: 22270
Recommendation 21: Tipping-off and confidentiality	Hits: 12456
Recommendation 22: DNFBPs: customer due diligence	Hits: 15114
Recommendation 23: DNFBPs: Other measures	Hits: 9859
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 25594
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 14060
Recommendation 26: Regulation and supervision of financial institutions	Hits: 13051
Recommendation 27: Powers of supervisors	Hits: 6470
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 10625
Recommendation 29: Financial intelligence units	Hits: 17631
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 10235
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 8082
Recommendation 32: Cash couriers	Hits: 12448
Recommendation 33: Statistics	Hits: 8277
Recommendation 34: Guidance and feedback	Hits: 7016
Recommendation 35: Sanctions	Hits: 8888
Recommendation 36: International instruments	Hits: 5938
Recommendation 37: Mutual legal assistance	Hits: 7178
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 6813
Recommendation 39: Extradition	Hits: 6658
Recommendation 40: Other forms of international cooperation	Hits: 9985

FATF 40 Recommendations

CFATF/FATF Resources