FATF 40 Recommendations: every control, and what you already have

64 controls 3 frameworks share controls with it Global (FATF members, FATF-style regional body members; more than 200 jurisdictions committed) verified against its source document

Every control below is one this framework asks for. The right hand column counts how many other frameworks in our corpus carry the same control, which is the difference between doing this work once and doing it again for the next standard.

FATF 40 Recommendations (AML/CFT) Evidence & Implementation Kit

64 controls is the documentation set somebody has to write. This is that set, already written: an adopt-ready artifact for every control in policy and procedure text you edit rather than draft, and the evidence checklist an auditor asks for against each.

See what is in it, $249

The same set every buyer of this kit receives. Nothing here is produced on request.

What you already have

Frameworks whose controls overlap this one, most first. If you run any of them, the count is roughly what you have already evidenced.

If you run	Shared controls
GDPR	1	measure it →
UN Guiding Principles on Business and Human Rights (UNGPs)	1	measure it →
Extractive Industries Transparency Initiative (EITI) Standard (2023)	1	measure it →

Every control

Code	Control	Also in
`FATF-Methodology`	FATF Methodology - Technical Compliance and Effectiveness (Immediate Outcomes)	0
`FATF-R.10_11`	Customer Due Diligence + Record Keeping (FATF R.10 and R.11)	1
`FATF-R.12_13`	Politically Exposed Persons (PEPs) + Correspondent Banking (FATF R.12 and R.13)	0
`FATF-R.14_15_16`	Money or Value Transfer Services + New Technologies + Wire Transfers (FATF R.14, R.15, R.16)	0
`FATF-R.17_18_19`	Reliance on Third Parties + Internal Controls + Higher-Risk Countries (FATF R.17, R.18, R.19)	0
`FATF-R.1_2`	Risk-Based Approach + National Cooperation (FATF R.1 and R.2)	1
`FATF-R.20_21_22_23`	Reporting of Suspicious Transactions + Tipping-Off + DNFBPs (FATF R.20, R.21, R.22, R.23)	0
`FATF-R.24_25`	Transparency and Beneficial Ownership of Legal Persons and Legal Arrangements (FATF R.24 and R.25)	1
`FATF-R.26_27_28`	Regulation and Supervision of Financial Institutions + Powers of Supervisors + DNFBPs (FATF R.26, R.27, R.28)	0
`FATF-R.29`	Financial Intelligence Units / FIUs (FATF R.29)	0
`FATF-R.30_31_32_33_34_35`	Law Enforcement Powers + Cash Couriers + Statistics + Guidance + Sanctions (FATF R.30-R.35)	0
`FATF-R.36_37_38_39_40`	International Cooperation (FATF R.36-R.40)	0
`FATF-R.3_4`	ML Offence + Confiscation (FATF R.3 and R.4)	0
`FATF-R.5_6_7_8`	Terrorist Financing + Targeted Financial Sanctions + NPO sector (FATF R.5, R.6, R.7, R.8)	0
`FATF-R.9`	Financial Institution Secrecy Laws (FATF R.9)	0
`FATF-Status`	FATF 40 Recommendations - corpus status, 5th + 6th Mutual Evaluation Rounds + targeted updates	0
`A`	A. AML/CFT policies and coordination (R.1 to R.2)	0
`B`	B. Money laundering and confiscation (R.3 to R.4)	0
`C`	C. Terrorist financing and financing of proliferation (R.5 to R.8)	0
`D`	D. Preventive measures (R.9 to R.23)	0
`E`	E. Transparency and beneficial ownership of legal persons and arrangements (R.24 to R.25)	0
`F`	F. Powers and responsibilities of competent authorities and other institutional measures (R.26 to R.35)	0
`FATF`	The FATF Recommendations: history, structure, glossary and the assessment methodology	0
`G`	G. International cooperation (R.36 to R.40)	0
`R.1`	R.1 Assessing risks and applying a risk-based approach	0
`R.10`	R.10 Customer due diligence	0
`R.11`	R.11 Record-keeping	0
`R.12`	R.12 Politically exposed persons	0
`R.13`	R.13 Correspondent banking	0
`R.14`	R.14 Money or value transfer services	0
`R.15`	R.15 New technologies	0
`R.16`	R.16 Payment transparency	0
`R.17`	R.17 Reliance on third parties	0
`R.18`	R.18 Internal controls and foreign branches and subsidiaries	0
`R.19`	R.19 Higher-risk countries	0
`R.2`	R.2 National cooperation and coordination	0
`R.20`	R.20 Reporting of suspicious transactions	0
`R.21`	R.21 Tipping-off and confidentiality	0
`R.22`	R.22 DNFBPs: customer due diligence	0
`R.23`	R.23 DNFBPs: other measures	0
`R.24`	R.24 Transparency and beneficial ownership of legal persons	0
`R.25`	R.25 Transparency and beneficial ownership of legal arrangements	0
`R.26`	R.26 Regulation and supervision of financial institutions	0
`R.27`	R.27 Powers of supervisors	0
`R.28`	R.28 Regulation and supervision of DNFBPs	0
`R.29`	R.29 Financial intelligence units	0
`R.3`	R.3 Money laundering offence	0
`R.30`	R.30 Responsibilities of law enforcement and investigative authorities	0
`R.31`	R.31 Powers of law enforcement and investigative authorities	0
`R.32`	R.32 Cash couriers	0
`R.33`	R.33 Statistics	0
`R.34`	R.34 Guidance and feedback	0
`R.35`	R.35 Sanctions	0
`R.36`	R.36 International instruments	0
`R.37`	R.37 Mutual legal assistance	0
`R.38`	R.38 Mutual legal assistance: freezing and confiscation	0
`R.39`	R.39 Extradition	0
`R.4`	R.4 Confiscation and provisional measures	0
`R.40`	R.40 Other forms of international cooperation	0
`R.5`	R.5 Terrorist financing offence	0
`R.6`	R.6 Targeted financial sanctions related to terrorism and terrorist financing	0
`R.7`	R.7 Targeted financial sanctions related to proliferation	0
`R.8`	R.8 Non-profit organisations	0
`R.9`	R.9 Financial institution secrecy laws	0

Tell me when FATF 40 Recommendations files something new

One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.

What this page is

A control-level reference for FATF 40 Recommendations, drawn from our framework corpus. Control codes and titles are references to the standard, not reproductions of it. The overlap counts and the auditor artefacts are our own work and are the part you will not find elsewhere.

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