FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 8050
Recommendation 2: National cooperation and coordination	Hits: 2334
Recommendation 3: Money laundering offence	Hits: 5689
Recommendation 4: Confiscation and provisional measures	Hits: 2323
Recommendation 5: Terrorist financing offence	Hits: 3105
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 3265
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 3642
Recommendation 8: Non-profit organisations	Hits: 3226
Recommendation 9: Financial institution secrecy laws	Hits: 2253
Recommendation 10: Customer due diligence	Hits: 17507
Recommendation 11: Record-keeping	Hits: 3444
Recommendation 12: Politically exposed persons	Hits: 4582
Recommendation 13: Correspondent banking	Hits: 4975
Recommendation 14: Money or value transfer services	Hits: 3259
Recommendation 15: New technologies	Hits: 3880
Recommendation 16: Wire transfers	Hits: 10433
Recommendation 17: Reliance on third parties	Hits: 5937
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 3893
Recommendation 19: Higher-risk countries	Hits: 3705
Recommendation 20: Reporting of suspicious transactions	Hits: 4203
Recommendation 21: Tipping-off and confidentiality	Hits: 3554
Recommendation 22: DNFBPs: customer due diligence	Hits: 4691
Recommendation 23: DNFBPs: Other measures	Hits: 2534
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 4039
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 2994
Recommendation 26: Regulation and supervision of financial institutions	Hits: 3477
Recommendation 27: Powers of supervisors	Hits: 1818
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 2838
Recommendation 29: Financial intelligence units	Hits: 4076
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 2560
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1694
Recommendation 32: Cash couriers	Hits: 3818
Recommendation 33: Statistics	Hits: 2141
Recommendation 34: Guidance and feedback	Hits: 2092
Recommendation 35: Sanctions	Hits: 2445
Recommendation 36: International instruments	Hits: 1715
Recommendation 37: Mutual legal assistance	Hits: 1944
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 1835
Recommendation 39: Extradition	Hits: 1991
Recommendation 40: Other forms of international cooperation	Hits: 2306

CFATF/FATF Resources