FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 12464
Recommendation 2: National cooperation and coordination	Hits: 3501
Recommendation 3: Money laundering offence	Hits: 7578
Recommendation 4: Confiscation and provisional measures	Hits: 3215
Recommendation 5: Terrorist financing offence	Hits: 4333
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 4769
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 5551
Recommendation 8: Non-profit organisations	Hits: 4784
Recommendation 9: Financial institution secrecy laws	Hits: 3244
Recommendation 10: Customer due diligence	Hits: 24911
Recommendation 11: Record-keeping	Hits: 5414
Recommendation 12: Politically exposed persons	Hits: 6710
Recommendation 13: Correspondent banking	Hits: 7254
Recommendation 14: Money or value transfer services	Hits: 4455
Recommendation 15: New technologies	Hits: 6309
Recommendation 16: Wire transfers	Hits: 19800
Recommendation 17: Reliance on third parties	Hits: 8983
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 6005
Recommendation 19: Higher-risk countries	Hits: 5948
Recommendation 20: Reporting of suspicious transactions	Hits: 8136
Recommendation 21: Tipping-off and confidentiality	Hits: 5055
Recommendation 22: DNFBPs: customer due diligence	Hits: 6654
Recommendation 23: DNFBPs: Other measures	Hits: 4044
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 7065
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 4757
Recommendation 26: Regulation and supervision of financial institutions	Hits: 5114
Recommendation 27: Powers of supervisors	Hits: 2634
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 4081
Recommendation 29: Financial intelligence units	Hits: 6040
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3811
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2574
Recommendation 32: Cash couriers	Hits: 5486
Recommendation 33: Statistics	Hits: 3114
Recommendation 34: Guidance and feedback	Hits: 2856
Recommendation 35: Sanctions	Hits: 3509
Recommendation 36: International instruments	Hits: 2334
Recommendation 37: Mutual legal assistance	Hits: 2728
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2590
Recommendation 39: Extradition	Hits: 2695
Recommendation 40: Other forms of international cooperation	Hits: 3477

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