FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 11961
Recommendation 2: National cooperation and coordination	Hits: 3363
Recommendation 3: Money laundering offence	Hits: 7382
Recommendation 4: Confiscation and provisional measures	Hits: 3101
Recommendation 5: Terrorist financing offence	Hits: 4201
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 4602
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 5370
Recommendation 8: Non-profit organisations	Hits: 4631
Recommendation 9: Financial institution secrecy laws	Hits: 3136
Recommendation 10: Customer due diligence	Hits: 24069
Recommendation 11: Record-keeping	Hits: 5192
Recommendation 12: Politically exposed persons	Hits: 6431
Recommendation 13: Correspondent banking	Hits: 6928
Recommendation 14: Money or value transfer services	Hits: 4333
Recommendation 15: New technologies	Hits: 6073
Recommendation 16: Wire transfers	Hits: 18510
Recommendation 17: Reliance on third parties	Hits: 8610
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 5785
Recommendation 19: Higher-risk countries	Hits: 5576
Recommendation 20: Reporting of suspicious transactions	Hits: 7735
Recommendation 21: Tipping-off and confidentiality	Hits: 4887
Recommendation 22: DNFBPs: customer due diligence	Hits: 6420
Recommendation 23: DNFBPs: Other measures	Hits: 3896
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 6742
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 4553
Recommendation 26: Regulation and supervision of financial institutions	Hits: 4901
Recommendation 27: Powers of supervisors	Hits: 2541
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3928
Recommendation 29: Financial intelligence units	Hits: 5817
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3674
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2440
Recommendation 32: Cash couriers	Hits: 5245
Recommendation 33: Statistics	Hits: 3002
Recommendation 34: Guidance and feedback	Hits: 2774
Recommendation 35: Sanctions	Hits: 3315
Recommendation 36: International instruments	Hits: 2258
Recommendation 37: Mutual legal assistance	Hits: 2634
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2492
Recommendation 39: Extradition	Hits: 2591
Recommendation 40: Other forms of international cooperation	Hits: 3314

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