FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 10961
Recommendation 2: National cooperation and coordination	Hits: 3128
Recommendation 3: Money laundering offence	Hits: 7003
Recommendation 4: Confiscation and provisional measures	Hits: 2917
Recommendation 5: Terrorist financing offence	Hits: 3963
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 4265
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 4791
Recommendation 8: Non-profit organisations	Hits: 4306
Recommendation 9: Financial institution secrecy laws	Hits: 2943
Recommendation 10: Customer due diligence	Hits: 22615
Recommendation 11: Record-keeping	Hits: 4847
Recommendation 12: Politically exposed persons	Hits: 6002
Recommendation 13: Correspondent banking	Hits: 6503
Recommendation 14: Money or value transfer services	Hits: 4110
Recommendation 15: New technologies	Hits: 5651
Recommendation 16: Wire transfers	Hits: 16826
Recommendation 17: Reliance on third parties	Hits: 8030
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 5420
Recommendation 19: Higher-risk countries	Hits: 5025
Recommendation 20: Reporting of suspicious transactions	Hits: 7086
Recommendation 21: Tipping-off and confidentiality	Hits: 4583
Recommendation 22: DNFBPs: customer due diligence	Hits: 6106
Recommendation 23: DNFBPs: Other measures	Hits: 3340
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 6294
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 4177
Recommendation 26: Regulation and supervision of financial institutions	Hits: 4525
Recommendation 27: Powers of supervisors	Hits: 2358
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3658
Recommendation 29: Financial intelligence units	Hits: 5413
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3405
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2245
Recommendation 32: Cash couriers	Hits: 4916
Recommendation 33: Statistics	Hits: 2810
Recommendation 34: Guidance and feedback	Hits: 2622
Recommendation 35: Sanctions	Hits: 3096
Recommendation 36: International instruments	Hits: 2129
Recommendation 37: Mutual legal assistance	Hits: 2458
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2328
Recommendation 39: Extradition	Hits: 2439
Recommendation 40: Other forms of international cooperation	Hits: 3041

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