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

FATF 40 Recommendations

CFATF/FATF Resources