FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 10929
Recommendation 2: National cooperation and coordination	Hits: 3120
Recommendation 3: Money laundering offence	Hits: 6980
Recommendation 4: Confiscation and provisional measures	Hits: 2911
Recommendation 5: Terrorist financing offence	Hits: 3951
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 4243
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 4773
Recommendation 8: Non-profit organisations	Hits: 4289
Recommendation 9: Financial institution secrecy laws	Hits: 2935
Recommendation 10: Customer due diligence	Hits: 22536
Recommendation 11: Record-keeping	Hits: 4820
Recommendation 12: Politically exposed persons	Hits: 5981
Recommendation 13: Correspondent banking	Hits: 6480
Recommendation 14: Money or value transfer services	Hits: 4103
Recommendation 15: New technologies	Hits: 5629
Recommendation 16: Wire transfers	Hits: 16685
Recommendation 17: Reliance on third parties	Hits: 7996
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 5401
Recommendation 19: Higher-risk countries	Hits: 4999
Recommendation 20: Reporting of suspicious transactions	Hits: 7032
Recommendation 21: Tipping-off and confidentiality	Hits: 4560
Recommendation 22: DNFBPs: customer due diligence	Hits: 6096
Recommendation 23: DNFBPs: Other measures	Hits: 3330
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 6254
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 4152
Recommendation 26: Regulation and supervision of financial institutions	Hits: 4512
Recommendation 27: Powers of supervisors	Hits: 2352
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3647
Recommendation 29: Financial intelligence units	Hits: 5395
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3389
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2236
Recommendation 32: Cash couriers	Hits: 4897
Recommendation 33: Statistics	Hits: 2803
Recommendation 34: Guidance and feedback	Hits: 2616
Recommendation 35: Sanctions	Hits: 3087
Recommendation 36: International instruments	Hits: 2125
Recommendation 37: Mutual legal assistance	Hits: 2453
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2321
Recommendation 39: Extradition	Hits: 2439
Recommendation 40: Other forms of international cooperation	Hits: 3031

CFATF/FATF Resources