FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 5613
Recommendation 2: National cooperation and coordination	Hits: 1662
Recommendation 3: Money laundering offence	Hits: 4280
Recommendation 4: Confiscation and provisional measures	Hits: 1811
Recommendation 5: Terrorist financing offence	Hits: 2416
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 2551
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 2633
Recommendation 8: Non-profit organisations	Hits: 2310
Recommendation 9: Financial institution secrecy laws	Hits: 1701
Recommendation 10: Customer due diligence	Hits: 12860
Recommendation 11: Record-keeping	Hits: 2457
Recommendation 12: Politically exposed persons	Hits: 3377
Recommendation 13: Correspondent banking	Hits: 3405
Recommendation 14: Money or value transfer services	Hits: 2503
Recommendation 15: New technologies	Hits: 2568
Recommendation 16: Wire transfers	Hits: 6034
Recommendation 17: Reliance on third parties	Hits: 4343
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 2898
Recommendation 19: Higher-risk countries	Hits: 2625
Recommendation 20: Reporting of suspicious transactions	Hits: 2528
Recommendation 21: Tipping-off and confidentiality	Hits: 2640
Recommendation 22: DNFBPs: customer due diligence	Hits: 3617
Recommendation 23: DNFBPs: Other measures	Hits: 1958
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 2818
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 2226
Recommendation 26: Regulation and supervision of financial institutions	Hits: 2612
Recommendation 27: Powers of supervisors	Hits: 1369
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 2206
Recommendation 29: Financial intelligence units	Hits: 3046
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 1906
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1308
Recommendation 32: Cash couriers	Hits: 2871
Recommendation 33: Statistics	Hits: 1605
Recommendation 34: Guidance and feedback	Hits: 1618
Recommendation 35: Sanctions	Hits: 1839
Recommendation 36: International instruments	Hits: 1317
Recommendation 37: Mutual legal assistance	Hits: 1494
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 1446
Recommendation 39: Extradition	Hits: 1603
Recommendation 40: Other forms of international cooperation	Hits: 1769

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