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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title Hits
Recommendation 1: Assessing risks and applying a risk-based approach * Hits: 20415
Recommendation 2: National cooperation and coordination Hits: 5727
Recommendation 3: Money laundering offence Hits: 10687
Recommendation 4: Confiscation and provisional measures Hits: 4915
Recommendation 5: Terrorist financing offence Hits: 6628
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing Hits: 8237
Recommendation 7: Targeted financial sanctions related to proliferation Hits: 9447
Recommendation 8: Non-profit organisations Hits: 8388
Recommendation 9: Financial institution secrecy laws Hits: 4970
Recommendation 10: Customer due diligence Hits: 44728
Recommendation 11: Record-keeping Hits: 8692
Recommendation 12: Politically exposed persons Hits: 11074
Recommendation 13: Correspondent banking Hits: 11438
Recommendation 14: Money or value transfer services Hits: 6883
Recommendation 15: New technologies Hits: 9741
Recommendation 16: Wire transfers Hits: 38152
Recommendation 17: Reliance on third parties Hits: 14546
Recommendation 18: Internal controls and foreign branches and subsidiaries Hits: 9459
Recommendation 19: Higher-risk countries Hits: 9308
Recommendation 20: Reporting of suspicious transactions Hits: 13672
Recommendation 21: Tipping-off and confidentiality Hits: 7667
Recommendation 22: DNFBPs: customer due diligence Hits: 9551
Recommendation 23: DNFBPs: Other measures Hits: 6141
Recommendation 24: Transparency and beneficial ownership of legal persons Hits: 13415
Recommendation 25: Transparency and beneficial ownership of legal arrangements Hits: 8143
Recommendation 26: Regulation and supervision of financial institutions Hits: 8259
Recommendation 27: Powers of supervisors Hits: 4031
Recommendation 28: Regulation and supervision of DNFBPs Hits: 6153
Recommendation 29: Financial intelligence units Hits: 10217
Recommendation 30: Responsibilities of law enforcement and investigative authorities Hits: 6109
Recommendation 31: Powers of law enforcement and investigative authorities Hits: 4632
Recommendation 32: Cash couriers Hits: 8150
Recommendation 33: Statistics Hits: 5002
Recommendation 34: Guidance and feedback Hits: 4309
Recommendation 35: Sanctions Hits: 5511
Recommendation 36: International instruments Hits: 3700
Recommendation 37: Mutual legal assistance Hits: 4235
Recommendation 38: Mutual legal assistance: freezing and confiscation Hits: 4176
Recommendation 39: Extradition Hits: 4087
Recommendation 40: Other forms of international cooperation Hits: 5758

CFATF/FATF Resources

FATF Recommendations 2012 - Updated October 2020 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations, 11 December 2020

4th Round of Mutual Evaluations Calendar August 2019

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