FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 10101
Recommendation 2: National cooperation and coordination	Hits: 2904
Recommendation 3: Money laundering offence	Hits: 6576
Recommendation 4: Confiscation and provisional measures	Hits: 2728
Recommendation 5: Terrorist financing offence	Hits: 3730
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 3947
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 4435
Recommendation 8: Non-profit organisations	Hits: 3917
Recommendation 9: Financial institution secrecy laws	Hits: 2758
Recommendation 10: Customer due diligence	Hits: 21018
Recommendation 11: Record-keeping	Hits: 4399
Recommendation 12: Politically exposed persons	Hits: 5540
Recommendation 13: Correspondent banking	Hits: 5982
Recommendation 14: Money or value transfer services	Hits: 3867
Recommendation 15: New technologies	Hits: 5112
Recommendation 16: Wire transfers	Hits: 14638
Recommendation 17: Reliance on third parties	Hits: 7304
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 4969
Recommendation 19: Higher-risk countries	Hits: 4599
Recommendation 20: Reporting of suspicious transactions	Hits: 6299
Recommendation 21: Tipping-off and confidentiality	Hits: 4224
Recommendation 22: DNFBPs: customer due diligence	Hits: 5698
Recommendation 23: DNFBPs: Other measures	Hits: 3113
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 5219
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 3786
Recommendation 26: Regulation and supervision of financial institutions	Hits: 4173
Recommendation 27: Powers of supervisors	Hits: 2176
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 3396
Recommendation 29: Financial intelligence units	Hits: 4968
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 3107
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 2056
Recommendation 32: Cash couriers	Hits: 4541
Recommendation 33: Statistics	Hits: 2591
Recommendation 34: Guidance and feedback	Hits: 2455
Recommendation 35: Sanctions	Hits: 2913
Recommendation 36: International instruments	Hits: 2011
Recommendation 37: Mutual legal assistance	Hits: 2301
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 2173
Recommendation 39: Extradition	Hits: 2294
Recommendation 40: Other forms of international cooperation	Hits: 2790

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