OtherInternational
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
Compare FATF 40 Recommendations
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FATF 40 Recommendations by Industry
FATF 40 Recommendations for Healthcare→FATF 40 Recommendations for Financial Services→FATF 40 Recommendations for Technology→FATF 40 Recommendations for Government→FATF 40 Recommendations for Manufacturing→FATF 40 Recommendations for Energy→FATF 40 Recommendations for Retail→FATF 40 Recommendations for Education→
FATF 40 Recommendations by Role
Frequently Asked Questions
What is 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).
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.
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.