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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title Hits
Recommendation 1: Assessing risks and applying a risk-based approach * Hits: 45507
Recommendation 2: National cooperation and coordination Hits: 13528
Recommendation 3: Money laundering offence Hits: 23192
Recommendation 4: Confiscation and provisional measures Hits: 11116
Recommendation 5: Terrorist financing offence Hits: 14635
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing Hits: 19574
Recommendation 7: Targeted financial sanctions related to proliferation Hits: 21736
Recommendation 8: Non-profit organisations Hits: 22672
Recommendation 9: Financial institution secrecy laws Hits: 10626
Recommendation 10: Customer due diligence Hits: 110306
Recommendation 11: Record-keeping Hits: 18671
Recommendation 12: Politically exposed persons Hits: 23632
Recommendation 13: Correspondent banking Hits: 24968
Recommendation 14: Money or value transfer services Hits: 14121
Recommendation 15: New technologies Hits: 21431
Recommendation 16: Wire transfers Hits: 97266
Recommendation 17: Reliance on third parties Hits: 28467
Recommendation 18: Internal controls and foreign branches and subsidiaries Hits: 19543
Recommendation 19: Higher-risk countries Hits: 22356
Recommendation 20: Reporting of suspicious transactions Hits: 29139
Recommendation 21: Tipping-off and confidentiality Hits: 16368
Recommendation 22: DNFBPs: customer due diligence Hits: 20450
Recommendation 23: DNFBPs: Other measures Hits: 13166
Recommendation 24: Transparency and beneficial ownership of legal persons Hits: 32810
Recommendation 25: Transparency and beneficial ownership of legal arrangements Hits: 18801
Recommendation 26: Regulation and supervision of financial institutions Hits: 17012
Recommendation 27: Powers of supervisors Hits: 8453
Recommendation 28: Regulation and supervision of DNFBPs Hits: 14237
Recommendation 29: Financial intelligence units Hits: 24108
Recommendation 30: Responsibilities of law enforcement and investigative authorities Hits: 12968
Recommendation 31: Powers of law enforcement and investigative authorities Hits: 10414
Recommendation 32: Cash couriers Hits: 16724
Recommendation 33: Statistics Hits: 10689
Recommendation 34: Guidance and feedback Hits: 9400
Recommendation 35: Sanctions Hits: 11663
Recommendation 36: International instruments Hits: 8083
Recommendation 37: Mutual legal assistance Hits: 9995
Recommendation 38: Mutual legal assistance: freezing and confiscation Hits: 9377
Recommendation 39: Extradition Hits: 8782
Recommendation 40: Other forms of international cooperation Hits: 13833

CFATF/FATF Resources

FATF Recommendations 2012 - Updated June 2021 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)

4th Round of Mutual Evaluations Calendar August 2019

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