FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 7561
Recommendation 2: National cooperation and coordination	Hits: 2179
Recommendation 3: Money laundering offence	Hits: 5378
Recommendation 4: Confiscation and provisional measures	Hits: 2196
Recommendation 5: Terrorist financing offence	Hits: 2963
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 3046
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 3412
Recommendation 8: Non-profit organisations	Hits: 3038
Recommendation 9: Financial institution secrecy laws	Hits: 2091
Recommendation 10: Customer due diligence	Hits: 16631
Recommendation 11: Record-keeping	Hits: 3252
Recommendation 12: Politically exposed persons	Hits: 4315
Recommendation 13: Correspondent banking	Hits: 4693
Recommendation 14: Money or value transfer services	Hits: 3117
Recommendation 15: New technologies	Hits: 3616
Recommendation 16: Wire transfers	Hits: 9287
Recommendation 17: Reliance on third parties	Hits: 5595
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 3653
Recommendation 19: Higher-risk countries	Hits: 3466
Recommendation 20: Reporting of suspicious transactions	Hits: 3787
Recommendation 21: Tipping-off and confidentiality	Hits: 3359
Recommendation 22: DNFBPs: customer due diligence	Hits: 4469
Recommendation 23: DNFBPs: Other measures	Hits: 2380
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 3714
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 2823
Recommendation 26: Regulation and supervision of financial institutions	Hits: 3302
Recommendation 27: Powers of supervisors	Hits: 1672
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 2682
Recommendation 29: Financial intelligence units	Hits: 3876
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 2412
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1597
Recommendation 32: Cash couriers	Hits: 3630
Recommendation 33: Statistics	Hits: 1987
Recommendation 34: Guidance and feedback	Hits: 1966
Recommendation 35: Sanctions	Hits: 2260
Recommendation 36: International instruments	Hits: 1585
Recommendation 37: Mutual legal assistance	Hits: 1850
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 1734
Recommendation 39: Extradition	Hits: 1881
Recommendation 40: Other forms of international cooperation	Hits: 2186

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