FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 15975
Recommendation 2: National cooperation and coordination	Hits: 4394
Recommendation 3: Money laundering offence	Hits: 8837
Recommendation 4: Confiscation and provisional measures	Hits: 4034
Recommendation 5: Terrorist financing offence	Hits: 5336
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 6132
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 7419
Recommendation 8: Non-profit organisations	Hits: 6447
Recommendation 9: Financial institution secrecy laws	Hits: 4074
Recommendation 10: Customer due diligence	Hits: 33588
Recommendation 11: Record-keeping	Hits: 6876
Recommendation 12: Politically exposed persons	Hits: 8651
Recommendation 13: Correspondent banking	Hits: 9062
Recommendation 14: Money or value transfer services	Hits: 5743
Recommendation 15: New technologies	Hits: 8001
Recommendation 16: Wire transfers	Hits: 28496
Recommendation 17: Reliance on third parties	Hits: 11415
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 7497
Recommendation 19: Higher-risk countries	Hits: 7585
Recommendation 20: Reporting of suspicious transactions	Hits: 10668
Recommendation 21: Tipping-off and confidentiality	Hits: 6226
Recommendation 22: DNFBPs: customer due diligence	Hits: 8015
Recommendation 23: DNFBPs: Other measures	Hits: 4999
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 10254
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 6436
Recommendation 26: Regulation and supervision of financial institutions	Hits: 6464
Recommendation 27: Powers of supervisors	Hits: 3281
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 5084
Recommendation 29: Financial intelligence units	Hits: 7790
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 4762
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 3740
Recommendation 32: Cash couriers	Hits: 6670
Recommendation 33: Statistics	Hits: 3942
Recommendation 34: Guidance and feedback	Hits: 3523
Recommendation 35: Sanctions	Hits: 4628
Recommendation 36: International instruments	Hits: 2947
Recommendation 37: Mutual legal assistance	Hits: 3404
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 3296
Recommendation 39: Extradition	Hits: 3328
Recommendation 40: Other forms of international cooperation	Hits: 4399

FATF 40 Recommendations

CFATF/FATF Resources