FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 17753
Recommendation 2: National cooperation and coordination	Hits: 4981
Recommendation 3: Money laundering offence	Hits: 9586
Recommendation 4: Confiscation and provisional measures	Hits: 4400
Recommendation 5: Terrorist financing offence	Hits: 5861
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 6936
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 8281
Recommendation 8: Non-profit organisations	Hits: 7199
Recommendation 9: Financial institution secrecy laws	Hits: 4442
Recommendation 10: Customer due diligence	Hits: 38167
Recommendation 11: Record-keeping	Hits: 7635
Recommendation 12: Politically exposed persons	Hits: 9628
Recommendation 13: Correspondent banking	Hits: 10014
Recommendation 14: Money or value transfer services	Hits: 6177
Recommendation 15: New technologies	Hits: 8722
Recommendation 16: Wire transfers	Hits: 33127
Recommendation 17: Reliance on third parties	Hits: 12698
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 8340
Recommendation 19: Higher-risk countries	Hits: 8280
Recommendation 20: Reporting of suspicious transactions	Hits: 12081
Recommendation 21: Tipping-off and confidentiality	Hits: 6922
Recommendation 22: DNFBPs: customer due diligence	Hits: 8689
Recommendation 23: DNFBPs: Other measures	Hits: 5502
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 11591
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 7151
Recommendation 26: Regulation and supervision of financial institutions	Hits: 7159
Recommendation 27: Powers of supervisors	Hits: 3611
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 5522
Recommendation 29: Financial intelligence units	Hits: 8766
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 5363
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 4153
Recommendation 32: Cash couriers	Hits: 7305
Recommendation 33: Statistics	Hits: 4373
Recommendation 34: Guidance and feedback	Hits: 3852
Recommendation 35: Sanctions	Hits: 5007
Recommendation 36: International instruments	Hits: 3290
Recommendation 37: Mutual legal assistance	Hits: 3766
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 3676
Recommendation 39: Extradition	Hits: 3681
Recommendation 40: Other forms of international cooperation	Hits: 5023

FATF 40 Recommendations

CFATF/FATF Resources