FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 6484
Recommendation 2: National cooperation and coordination	Hits: 1875
Recommendation 3: Money laundering offence	Hits: 4792
Recommendation 4: Confiscation and provisional measures	Hits: 1978
Recommendation 5: Terrorist financing offence	Hits: 2653
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 2764
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 2978
Recommendation 8: Non-profit organisations	Hits: 2627
Recommendation 9: Financial institution secrecy laws	Hits: 1863
Recommendation 10: Customer due diligence	Hits: 14528
Recommendation 11: Record-keeping	Hits: 2796
Recommendation 12: Politically exposed persons	Hits: 3763
Recommendation 13: Correspondent banking	Hits: 4058
Recommendation 14: Money or value transfer services	Hits: 2793
Recommendation 15: New technologies	Hits: 3081
Recommendation 16: Wire transfers	Hits: 7440
Recommendation 17: Reliance on third parties	Hits: 4923
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 3247
Recommendation 19: Higher-risk countries	Hits: 3011
Recommendation 20: Reporting of suspicious transactions	Hits: 2975
Recommendation 21: Tipping-off and confidentiality	Hits: 2936
Recommendation 22: DNFBPs: customer due diligence	Hits: 3969
Recommendation 23: DNFBPs: Other measures	Hits: 2139
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 3215
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 2509
Recommendation 26: Regulation and supervision of financial institutions	Hits: 2956
Recommendation 27: Powers of supervisors	Hits: 1480
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 2396
Recommendation 29: Financial intelligence units	Hits: 3475
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 2129
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1422
Recommendation 32: Cash couriers	Hits: 3247
Recommendation 33: Statistics	Hits: 1755
Recommendation 34: Guidance and feedback	Hits: 1756
Recommendation 35: Sanctions	Hits: 1989
Recommendation 36: International instruments	Hits: 1395
Recommendation 37: Mutual legal assistance	Hits: 1645
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 1560
Recommendation 39: Extradition	Hits: 1730
Recommendation 40: Other forms of international cooperation	Hits: 1945

CFATF/FATF Resources