FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 10033
Recommendation 2: National cooperation and coordination	Hits: 2882
Recommendation 3: Money laundering offence	Hits: 6541
Recommendation 4: Confiscation and provisional measures	Hits: 2716
Recommendation 5: Terrorist financing offence	Hits: 3710
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 3920
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 4403
Recommendation 8: Non-profit organisations	Hits: 3893
Recommendation 9: Financial institution secrecy laws	Hits: 2737
Recommendation 10: Customer due diligence	Hits: 20898
Recommendation 11: Record-keeping	Hits: 4364
Recommendation 12: Politically exposed persons	Hits: 5503
Recommendation 13: Correspondent banking	Hits: 5956
Recommendation 14: Money or value transfer services	Hits: 3843
Recommendation 15: New technologies	Hits: 5068
Recommendation 16: Wire transfers	Hits: 14477
Recommendation 17: Reliance on third parties	Hits: 7244
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 4943
Recommendation 19: Higher-risk countries	Hits: 4546
Recommendation 20: Reporting of suspicious transactions	Hits: 6208
Recommendation 21: Tipping-off and confidentiality	Hits: 4202
Recommendation 22: DNFBPs: customer due diligence	Hits: 5643
Recommendation 23: DNFBPs: Other measures	Hits: 3088
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 5165
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 3747
Recommendation 26: Regulation and supervision of financial institutions	Hits: 4155
Recommendation 27: Powers of supervisors	Hits: 2163
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3372
Recommendation 29: Financial intelligence units	Hits: 4937
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3085
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2041
Recommendation 32: Cash couriers	Hits: 4519
Recommendation 33: Statistics	Hits: 2570
Recommendation 34: Guidance and feedback	Hits: 2444
Recommendation 35: Sanctions	Hits: 2897
Recommendation 36: International instruments	Hits: 2002
Recommendation 37: Mutual legal assistance	Hits: 2293
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2168
Recommendation 39: Extradition	Hits: 2288
Recommendation 40: Other forms of international cooperation	Hits: 2776

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