FATF 40 Recommendations
What is FATF 40 Recommendations?
The FATF 40 Recommendations (last comprehensive revision February 2012 with subsequent targeted updates - R.15 Virtual Assets / VASPs 2018-2024, R.24 + R.25 Beneficial Ownership 2022-2024, R.8 Non-Profit Organisations 2016+2023, R.5 Terrorist Financing 2024) are the international standards on combating money laundering + terrorist financing + proliferation financing. The Recommendations are adopted by the Financial Action Task Force (FATF) and applied across 200+ jurisdictions through the FATF Global Network including the FATF-Style Regional Bodies (FSRBs): APG (Asia/Pacific), CFATF (Caribbean), EAG (Eurasian), ESAAMLG (Eastern + Southern Africa), GAFILAT (Latin America), GIABA (West Africa), GABAC (Central Africa), MENAFATF (Middle East + North Africa), MONEYVAL (Council of Europe). It comprises 16 controls organised across 7 domains, and applies in International.
How FATF 40 Recommendations maps to other frameworks
All 16 controls, each one mapped to the equivalent requirement in other standards, with the evidence that carries across and the mappings that were judged and rejected shown alongside. No account needed to look.
See the control mappings →The 7 domains FATF 40 Recommendations groups its controls into
Where FATF 40 Recommendations overlaps with the standards you already hold
What FATF 40 Recommendations means in your sector
What FATF 40 Recommendations means for your job
Questions people ask about FATF 40 Recommendations
What is FATF 40 Recommendations?
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How do I get started with FATF 40 Recommendations compliance?
Query FATF 40 Recommendations programmatically
FATF 40 Recommendations, its 16 controls and every mapping into other standards are available over a REST endpoint and an MCP server, so an agent can read them directly. The free tier is 10 calls a day and needs no signup.
FATF 40 Recommendations API reference and MCP config →How ready are you for FATF 40 Recommendations?
Answer 25 questions and get a professional readiness report with gap analysis, maturity scores, and prioritised action items. Results in 5 minutes.