FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 25773
Recommendation 2: National cooperation and coordination	Hits: 7445
Recommendation 3: Money laundering offence	Hits: 13163
Recommendation 4: Confiscation and provisional measures	Hits: 6054
Recommendation 5: Terrorist financing offence	Hits: 8212
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 10408
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 11716
Recommendation 8: Non-profit organisations	Hits: 11093
Recommendation 9: Financial institution secrecy laws	Hits: 6130
Recommendation 10: Customer due diligence	Hits: 59287
Recommendation 11: Record-keeping	Hits: 10812
Recommendation 12: Politically exposed persons	Hits: 13715
Recommendation 13: Correspondent banking	Hits: 14944
Recommendation 14: Money or value transfer services	Hits: 8149
Recommendation 15: New technologies	Hits: 12192
Recommendation 16: Wire transfers	Hits: 51205
Recommendation 17: Reliance on third parties	Hits: 17595
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 11668
Recommendation 19: Higher-risk countries	Hits: 11881
Recommendation 20: Reporting of suspicious transactions	Hits: 16862
Recommendation 21: Tipping-off and confidentiality	Hits: 9544
Recommendation 22: DNFBPs: customer due diligence	Hits: 11448
Recommendation 23: DNFBPs: Other measures	Hits: 7509
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 17248
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 10196
Recommendation 26: Regulation and supervision of financial institutions	Hits: 10114
Recommendation 27: Powers of supervisors	Hits: 4914
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 7707
Recommendation 29: Financial intelligence units	Hits: 12753
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 7548
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 5913
Recommendation 32: Cash couriers	Hits: 9653
Recommendation 33: Statistics	Hits: 6228
Recommendation 34: Guidance and feedback	Hits: 5198
Recommendation 35: Sanctions	Hits: 6692
Recommendation 36: International instruments	Hits: 4467
Recommendation 37: Mutual legal assistance	Hits: 5329
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 5092
Recommendation 39: Extradition	Hits: 4872
Recommendation 40: Other forms of international cooperation	Hits: 7109

FATF 40 Recommendations

CFATF/FATF Resources