FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 29851
Recommendation 2: National cooperation and coordination	Hits: 8631
Recommendation 3: Money laundering offence	Hits: 15151
Recommendation 4: Confiscation and provisional measures	Hits: 6982
Recommendation 5: Terrorist financing offence	Hits: 9397
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 12316
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 13549
Recommendation 8: Non-profit organisations	Hits: 13054
Recommendation 9: Financial institution secrecy laws	Hits: 6932
Recommendation 10: Customer due diligence	Hits: 68687
Recommendation 11: Record-keeping	Hits: 12188
Recommendation 12: Politically exposed persons	Hits: 15411
Recommendation 13: Correspondent banking	Hits: 16799
Recommendation 14: Money or value transfer services	Hits: 9210
Recommendation 15: New technologies	Hits: 14094
Recommendation 16: Wire transfers	Hits: 60551
Recommendation 17: Reliance on third parties	Hits: 19301
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 13135
Recommendation 19: Higher-risk countries	Hits: 13443
Recommendation 20: Reporting of suspicious transactions	Hits: 18985
Recommendation 21: Tipping-off and confidentiality	Hits: 10751
Recommendation 22: DNFBPs: customer due diligence	Hits: 12910
Recommendation 23: DNFBPs: Other measures	Hits: 8483
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 20593
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 11707
Recommendation 26: Regulation and supervision of financial institutions	Hits: 11182
Recommendation 27: Powers of supervisors	Hits: 5590
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 8952
Recommendation 29: Financial intelligence units	Hits: 14642
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 8623
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 6843
Recommendation 32: Cash couriers	Hits: 10698
Recommendation 33: Statistics	Hits: 7145
Recommendation 34: Guidance and feedback	Hits: 5960
Recommendation 35: Sanctions	Hits: 7685
Recommendation 36: International instruments	Hits: 5075
Recommendation 37: Mutual legal assistance	Hits: 6144
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 5843
Recommendation 39: Extradition	Hits: 5532
Recommendation 40: Other forms of international cooperation	Hits: 8400

FATF 40 Recommendations

CFATF/FATF Resources