FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 21588
Recommendation 2: National cooperation and coordination	Hits: 6020
Recommendation 3: Money laundering offence	Hits: 11143
Recommendation 4: Confiscation and provisional measures	Hits: 5117
Recommendation 5: Terrorist financing offence	Hits: 6932
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 8802
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 9906
Recommendation 8: Non-profit organisations	Hits: 8956
Recommendation 9: Financial institution secrecy laws	Hits: 5216
Recommendation 10: Customer due diligence	Hits: 47678
Recommendation 11: Record-keeping	Hits: 9156
Recommendation 12: Politically exposed persons	Hits: 11726
Recommendation 13: Correspondent banking	Hits: 11998
Recommendation 14: Money or value transfer services	Hits: 7150
Recommendation 15: New technologies	Hits: 10178
Recommendation 16: Wire transfers	Hits: 40775
Recommendation 17: Reliance on third parties	Hits: 15354
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 9969
Recommendation 19: Higher-risk countries	Hits: 9779
Recommendation 20: Reporting of suspicious transactions	Hits: 14363
Recommendation 21: Tipping-off and confidentiality	Hits: 7978
Recommendation 22: DNFBPs: customer due diligence	Hits: 9983
Recommendation 23: DNFBPs: Other measures	Hits: 6401
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 14408
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 8601
Recommendation 26: Regulation and supervision of financial institutions	Hits: 8690
Recommendation 27: Powers of supervisors	Hits: 4211
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 6449
Recommendation 29: Financial intelligence units	Hits: 10834
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 6382
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 4827
Recommendation 32: Cash couriers	Hits: 8469
Recommendation 33: Statistics	Hits: 5241
Recommendation 34: Guidance and feedback	Hits: 4461
Recommendation 35: Sanctions	Hits: 5740
Recommendation 36: International instruments	Hits: 3853
Recommendation 37: Mutual legal assistance	Hits: 4509
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 4405
Recommendation 39: Extradition	Hits: 4229
Recommendation 40: Other forms of international cooperation	Hits: 6050

FATF 40 Recommendations

CFATF/FATF Resources