FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 4070
Recommendation 2: National cooperation and coordination	Hits: 1361
Recommendation 3: Money laundering offence	Hits: 2978
Recommendation 4: Confiscation and provisional measures	Hits: 1453
Recommendation 5: Terrorist financing offence	Hits: 1944
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 2072
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 2032
Recommendation 8: Non-profit organisations	Hits: 1651
Recommendation 9: Financial institution secrecy laws	Hits: 1374
Recommendation 10: Customer due diligence	Hits: 9311
Recommendation 11: Record-keeping	Hits: 1896
Recommendation 12: Politically exposed persons	Hits: 2646
Recommendation 13: Correspondent banking	Hits: 2288
Recommendation 14: Money or value transfer services	Hits: 2023
Recommendation 15: New technologies	Hits: 1907
Recommendation 16: Wire transfers	Hits: 4360
Recommendation 17: Reliance on third parties	Hits: 3485
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 2313
Recommendation 19: Higher-risk countries	Hits: 2075
Recommendation 20: Reporting of suspicious transactions	Hits: 1814
Recommendation 21: Tipping-off and confidentiality	Hits: 1891
Recommendation 22: DNFBPs: customer due diligence	Hits: 2483
Recommendation 23: DNFBPs: Other measures	Hits: 1560
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 2138
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 1774
Recommendation 26: Regulation and supervision of financial institutions	Hits: 1980
Recommendation 27: Powers of supervisors	Hits: 1127
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 1802
Recommendation 29: Financial intelligence units	Hits: 2263
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 1497
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1117
Recommendation 32: Cash couriers	Hits: 2219
Recommendation 33: Statistics	Hits: 1274
Recommendation 34: Guidance and feedback	Hits: 1328
Recommendation 35: Sanctions	Hits: 1483
Recommendation 36: International instruments	Hits: 1138
Recommendation 37: Mutual legal assistance	Hits: 1237
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 1203
Recommendation 39: Extradition	Hits: 1303
Recommendation 40: Other forms of international cooperation	Hits: 1419

CFATF/FATF Resources