FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 9251
Recommendation 2: National cooperation and coordination	Hits: 2677
Recommendation 3: Money laundering offence	Hits: 6148
Recommendation 4: Confiscation and provisional measures	Hits: 2533
Recommendation 5: Terrorist financing offence	Hits: 3441
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 3653
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 4073
Recommendation 8: Non-profit organisations	Hits: 3552
Recommendation 9: Financial institution secrecy laws	Hits: 2521
Recommendation 10: Customer due diligence	Hits: 19254
Recommendation 11: Record-keeping	Hits: 3878
Recommendation 12: Politically exposed persons	Hits: 5044
Recommendation 13: Correspondent banking	Hits: 5511
Recommendation 14: Money or value transfer services	Hits: 3563
Recommendation 15: New technologies	Hits: 4529
Recommendation 16: Wire transfers	Hits: 12522
Recommendation 17: Reliance on third parties	Hits: 6624
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 4394
Recommendation 19: Higher-risk countries	Hits: 4182
Recommendation 20: Reporting of suspicious transactions	Hits: 5196
Recommendation 21: Tipping-off and confidentiality	Hits: 3919
Recommendation 22: DNFBPs: customer due diligence	Hits: 5191
Recommendation 23: DNFBPs: Other measures	Hits: 2827
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 4616
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 3349
Recommendation 26: Regulation and supervision of financial institutions	Hits: 3868
Recommendation 27: Powers of supervisors	Hits: 2016
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3128
Recommendation 29: Financial intelligence units	Hits: 4520
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 2873
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 1901
Recommendation 32: Cash couriers	Hits: 4177
Recommendation 33: Statistics	Hits: 2360
Recommendation 34: Guidance and feedback	Hits: 2313
Recommendation 35: Sanctions	Hits: 2716
Recommendation 36: International instruments	Hits: 1896
Recommendation 37: Mutual legal assistance	Hits: 2149
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2023
Recommendation 39: Extradition	Hits: 2180
Recommendation 40: Other forms of international cooperation	Hits: 2539

CFATF/FATF Resources