FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 4858
Recommendation 2: National cooperation and coordination	Hits: 1515
Recommendation 3: Money laundering offence	Hits: 3623
Recommendation 4: Confiscation and provisional measures	Hits: 1637
Recommendation 5: Terrorist financing offence	Hits: 2154
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 2300
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 2346
Recommendation 8: Non-profit organisations	Hits: 1918
Recommendation 9: Financial institution secrecy laws	Hits: 1538
Recommendation 10: Customer due diligence	Hits: 11190
Recommendation 11: Record-keeping	Hits: 2166
Recommendation 12: Politically exposed persons	Hits: 3010
Recommendation 13: Correspondent banking	Hits: 2756
Recommendation 14: Money or value transfer services	Hits: 2241
Recommendation 15: New technologies	Hits: 2205
Recommendation 16: Wire transfers	Hits: 5104
Recommendation 17: Reliance on third parties	Hits: 3913
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 2576
Recommendation 19: Higher-risk countries	Hits: 2357
Recommendation 20: Reporting of suspicious transactions	Hits: 2135
Recommendation 21: Tipping-off and confidentiality	Hits: 2169
Recommendation 22: DNFBPs: customer due diligence	Hits: 3075
Recommendation 23: DNFBPs: Other measures	Hits: 1742
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 2471
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 2006
Recommendation 26: Regulation and supervision of financial institutions	Hits: 2261
Recommendation 27: Powers of supervisors	Hits: 1253
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 1998
Recommendation 29: Financial intelligence units	Hits: 2636
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 1681
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1205
Recommendation 32: Cash couriers	Hits: 2518
Recommendation 33: Statistics	Hits: 1426
Recommendation 34: Guidance and feedback	Hits: 1472
Recommendation 35: Sanctions	Hits: 1685
Recommendation 36: International instruments	Hits: 1232
Recommendation 37: Mutual legal assistance	Hits: 1365
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 1331
Recommendation 39: Extradition	Hits: 1475
Recommendation 40: Other forms of international cooperation	Hits: 1610

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