FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 9298
Recommendation 2: National cooperation and coordination	Hits: 2694
Recommendation 3: Money laundering offence	Hits: 6187
Recommendation 4: Confiscation and provisional measures	Hits: 2546
Recommendation 5: Terrorist financing offence	Hits: 3452
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 3672
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 4096
Recommendation 8: Non-profit organisations	Hits: 3571
Recommendation 9: Financial institution secrecy laws	Hits: 2539
Recommendation 10: Customer due diligence	Hits: 19351
Recommendation 11: Record-keeping	Hits: 3904
Recommendation 12: Politically exposed persons	Hits: 5067
Recommendation 13: Correspondent banking	Hits: 5537
Recommendation 14: Money or value transfer services	Hits: 3581
Recommendation 15: New technologies	Hits: 4554
Recommendation 16: Wire transfers	Hits: 12625
Recommendation 17: Reliance on third parties	Hits: 6656
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 4426
Recommendation 19: Higher-risk countries	Hits: 4209
Recommendation 20: Reporting of suspicious transactions	Hits: 5240
Recommendation 21: Tipping-off and confidentiality	Hits: 3941
Recommendation 22: DNFBPs: customer due diligence	Hits: 5225
Recommendation 23: DNFBPs: Other measures	Hits: 2841
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 4632
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 3373
Recommendation 26: Regulation and supervision of financial institutions	Hits: 3887
Recommendation 27: Powers of supervisors	Hits: 2027
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3144
Recommendation 29: Financial intelligence units	Hits: 4538
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 2883
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1908
Recommendation 32: Cash couriers	Hits: 4204
Recommendation 33: Statistics	Hits: 2376
Recommendation 34: Guidance and feedback	Hits: 2322
Recommendation 35: Sanctions	Hits: 2730
Recommendation 36: International instruments	Hits: 1905
Recommendation 37: Mutual legal assistance	Hits: 2158
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2033
Recommendation 39: Extradition	Hits: 2188
Recommendation 40: Other forms of international cooperation	Hits: 2556

CFATF/FATF Resources