FATF 40 Recommendations

List of articles in category FATF 40 Recommendations
Title	Hits
Recommendation 1: Assessing risks and applying a risk-based approach *	Hits: 17518
Recommendation 2: National cooperation and coordination	Hits: 4940
Recommendation 3: Money laundering offence	Hits: 9514
Recommendation 4: Confiscation and provisional measures	Hits: 4365
Recommendation 5: Terrorist financing offence	Hits: 5818
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing	Hits: 6862
Recommendation 7: Targeted financial sanctions related to proliferation	Hits: 8181
Recommendation 8: Non-profit organisations	Hits: 7105
Recommendation 9: Financial institution secrecy laws	Hits: 4421
Recommendation 10: Customer due diligence	Hits: 37616
Recommendation 11: Record-keeping	Hits: 7560
Recommendation 12: Politically exposed persons	Hits: 9509
Recommendation 13: Correspondent banking	Hits: 9918
Recommendation 14: Money or value transfer services	Hits: 6128
Recommendation 15: New technologies	Hits: 8637
Recommendation 16: Wire transfers	Hits: 32709
Recommendation 17: Reliance on third parties	Hits: 12550
Recommendation 18: Internal controls and foreign branches and subsidiaries	Hits: 8238
Recommendation 19: Higher-risk countries	Hits: 8201
Recommendation 20: Reporting of suspicious transactions	Hits: 11923
Recommendation 21: Tipping-off and confidentiality	Hits: 6863
Recommendation 22: DNFBPs: customer due diligence	Hits: 8626
Recommendation 23: DNFBPs: Other measures	Hits: 5452
Recommendation 24: Transparency and beneficial ownership of legal persons	Hits: 11473
Recommendation 25: Transparency and beneficial ownership of legal arrangements	Hits: 7072
Recommendation 26: Regulation and supervision of financial institutions	Hits: 7067
Recommendation 27: Powers of supervisors	Hits: 3576
Recommendation 28: Regulation and supervision of DNFBPs	Hits: 5473
Recommendation 29: Financial intelligence units	Hits: 8664
Recommendation 30: Responsibilities of law enforcement and investigative authorities	Hits: 5284
Recommendation 31: Powers of law enforcement and investigative authorities	Hits: 4117
Recommendation 32: Cash couriers	Hits: 7239
Recommendation 33: Statistics	Hits: 4324
Recommendation 34: Guidance and feedback	Hits: 3820
Recommendation 35: Sanctions	Hits: 4966
Recommendation 36: International instruments	Hits: 3250
Recommendation 37: Mutual legal assistance	Hits: 3726
Recommendation 38: Mutual legal assistance: freezing and confiscation	Hits: 3640
Recommendation 39: Extradition	Hits: 3646
Recommendation 40: Other forms of international cooperation	Hits: 4970

FATF 40 Recommendations

CFATF/FATF Resources