FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 38220
Recommendation 2: National cooperation and coordination	Hits: 11471
Recommendation 3: Money laundering offence	Hits: 19022
Recommendation 4: Confiscation and provisional measures	Hits: 9025
Recommendation 5: Terrorist financing offence	Hits: 12177
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 16432
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 18006
Recommendation 8: Non-profit organisations	Hits: 17927
Recommendation 9: Financial institution secrecy laws	Hits: 8774
Recommendation 10: Customer due diligence	Hits: 89289
Recommendation 11: Record-keeping	Hits: 15432
Recommendation 12: Politically exposed persons	Hits: 19566
Recommendation 13: Correspondent banking	Hits: 21330
Recommendation 14: Money or value transfer services	Hits: 11544
Recommendation 15: New technologies	Hits: 17546
Recommendation 16: Wire transfers	Hits: 76547
Recommendation 17: Reliance on third parties	Hits: 23643
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 16542
Recommendation 19: Higher-risk countries	Hits: 17931
Recommendation 20: Reporting of suspicious transactions	Hits: 24177
Recommendation 21: Tipping-off and confidentiality	Hits: 13461
Recommendation 22: DNFBPs: customer due diligence	Hits: 16460
Recommendation 23: DNFBPs: Other measures	Hits: 10710
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 27807
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 15426
Recommendation 26: Regulation and supervision of financial institutions	Hits: 14071
Recommendation 27: Powers of supervisors	Hits: 7019
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 11629
Recommendation 29: Financial intelligence units	Hits: 19299
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 10939
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 8712
Recommendation 32: Cash couriers	Hits: 13547
Recommendation 33: Statistics	Hits: 8933
Recommendation 34: Guidance and feedback	Hits: 7676
Recommendation 35: Sanctions	Hits: 9663
Recommendation 36: International instruments	Hits: 6472
Recommendation 37: Mutual legal assistance	Hits: 7895
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 7571
Recommendation 39: Extradition	Hits: 7213
Recommendation 40: Other forms of international cooperation	Hits: 11035

FATF 40 Recommendations

CFATF/FATF Resources