FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 14347
Recommendation 2: National cooperation and coordination	Hits: 3928
Recommendation 3: Money laundering offence	Hits: 8129
Recommendation 4: Confiscation and provisional measures	Hits: 3601
Recommendation 5: Terrorist financing offence	Hits: 4768
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 5375
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 6632
Recommendation 8: Non-profit organisations	Hits: 5811
Recommendation 9: Financial institution secrecy laws	Hits: 3670
Recommendation 10: Customer due diligence	Hits: 29006
Recommendation 11: Record-keeping	Hits: 6138
Recommendation 12: Politically exposed persons	Hits: 7592
Recommendation 13: Correspondent banking	Hits: 8126
Recommendation 14: Money or value transfer services	Hits: 5244
Recommendation 15: New technologies	Hits: 7167
Recommendation 16: Wire transfers	Hits: 24063
Recommendation 17: Reliance on third parties	Hits: 10163
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 6767
Recommendation 19: Higher-risk countries	Hits: 6746
Recommendation 20: Reporting of suspicious transactions	Hits: 9489
Recommendation 21: Tipping-off and confidentiality	Hits: 5559
Recommendation 22: DNFBPs: customer due diligence	Hits: 7261
Recommendation 23: DNFBPs: Other measures	Hits: 4496
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 8992
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 5732
Recommendation 26: Regulation and supervision of financial institutions	Hits: 5808
Recommendation 27: Powers of supervisors	Hits: 2945
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 4573
Recommendation 29: Financial intelligence units	Hits: 6735
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 4266
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2994
Recommendation 32: Cash couriers	Hits: 6050
Recommendation 33: Statistics	Hits: 3506
Recommendation 34: Guidance and feedback	Hits: 3153
Recommendation 35: Sanctions	Hits: 4215
Recommendation 36: International instruments	Hits: 2619
Recommendation 37: Mutual legal assistance	Hits: 3044
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2890
Recommendation 39: Extradition	Hits: 2957
Recommendation 40: Other forms of international cooperation	Hits: 3934

FATF 40 Recommendations

CFATF/FATF Resources