FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 20415
Recommendation 2: National cooperation and coordination	Hits: 5727
Recommendation 3: Money laundering offence	Hits: 10687
Recommendation 4: Confiscation and provisional measures	Hits: 4915
Recommendation 5: Terrorist financing offence	Hits: 6628
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 8237
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 9447
Recommendation 8: Non-profit organisations	Hits: 8388
Recommendation 9: Financial institution secrecy laws	Hits: 4970
Recommendation 10: Customer due diligence	Hits: 44728
Recommendation 11: Record-keeping	Hits: 8692
Recommendation 12: Politically exposed persons	Hits: 11074
Recommendation 13: Correspondent banking	Hits: 11438
Recommendation 14: Money or value transfer services	Hits: 6883
Recommendation 15: New technologies	Hits: 9741
Recommendation 16: Wire transfers	Hits: 38152
Recommendation 17: Reliance on third parties	Hits: 14546
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 9459
Recommendation 19: Higher-risk countries	Hits: 9308
Recommendation 20: Reporting of suspicious transactions	Hits: 13672
Recommendation 21: Tipping-off and confidentiality	Hits: 7667
Recommendation 22: DNFBPs: customer due diligence	Hits: 9551
Recommendation 23: DNFBPs: Other measures	Hits: 6141
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 13415
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 8143
Recommendation 26: Regulation and supervision of financial institutions	Hits: 8259
Recommendation 27: Powers of supervisors	Hits: 4031
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 6153
Recommendation 29: Financial intelligence units	Hits: 10217
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 6109
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 4632
Recommendation 32: Cash couriers	Hits: 8150
Recommendation 33: Statistics	Hits: 5002
Recommendation 34: Guidance and feedback	Hits: 4309
Recommendation 35: Sanctions	Hits: 5511
Recommendation 36: International instruments	Hits: 3700
Recommendation 37: Mutual legal assistance	Hits: 4235
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 4176
Recommendation 39: Extradition	Hits: 4087
Recommendation 40: Other forms of international cooperation	Hits: 5758

FATF 40 Recommendations

CFATF/FATF Resources