How many controls does FATF 40 Recommendations have?

FATF 40 Recommendations contains 40 controls organized across 7 domains.

Where does FATF 40 Recommendations apply?

FATF 40 Recommendations is applicable in International. Organizations operating in or serving customers in this jurisdiction should evaluate its requirements.

What frameworks does FATF 40 Recommendations map to?

FATF 40 Recommendations has control-to-control mappings with 398 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.

How do I get started with FATF 40 Recommendations compliance?

Start by understanding the framework's key controls and domains. Our compliance platform provides AI-powered gap analysis and mapping tools to help you assess your current posture and build a remediation plan.

FATF 40 Recommendations

Financial Action Task Force (FATF) Recommendations on International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation. The global standard for anti-money laundering (AML) and counter-terrorist financing (CFT).

Domains

B. Money Laundering and Confiscation

D. Preventive Measures

E. Transparency and Beneficial Ownership

A. AML/CFT Policies and Coordination

F. Powers and Responsibilities of Competent Authorities

Frequently Asked Questions

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