FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 13195
Recommendation 2: National cooperation and coordination	Hits: 3658
Recommendation 3: Money laundering offence	Hits: 7784
Recommendation 4: Confiscation and provisional measures	Hits: 3344
Recommendation 5: Terrorist financing offence	Hits: 4500
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 5005
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 6169
Recommendation 8: Non-profit organisations	Hits: 5059
Recommendation 9: Financial institution secrecy laws	Hits: 3422
Recommendation 10: Customer due diligence	Hits: 26541
Recommendation 11: Record-keeping	Hits: 5711
Recommendation 12: Politically exposed persons	Hits: 7056
Recommendation 13: Correspondent banking	Hits: 7649
Recommendation 14: Money or value transfer services	Hits: 4625
Recommendation 15: New technologies	Hits: 6609
Recommendation 16: Wire transfers	Hits: 21003
Recommendation 17: Reliance on third parties	Hits: 9429
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 6247
Recommendation 19: Higher-risk countries	Hits: 6273
Recommendation 20: Reporting of suspicious transactions	Hits: 8670
Recommendation 21: Tipping-off and confidentiality	Hits: 5296
Recommendation 22: DNFBPs: customer due diligence	Hits: 6902
Recommendation 23: DNFBPs: Other measures	Hits: 4204
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 7993
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 5006
Recommendation 26: Regulation and supervision of financial institutions	Hits: 5398
Recommendation 27: Powers of supervisors	Hits: 2746
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 4314
Recommendation 29: Financial intelligence units	Hits: 6318
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 4018
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2779
Recommendation 32: Cash couriers	Hits: 5715
Recommendation 33: Statistics	Hits: 3265
Recommendation 34: Guidance and feedback	Hits: 2971
Recommendation 35: Sanctions	Hits: 3655
Recommendation 36: International instruments	Hits: 2448
Recommendation 37: Mutual legal assistance	Hits: 2850
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2711
Recommendation 39: Extradition	Hits: 2795
Recommendation 40: Other forms of international cooperation	Hits: 3668

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