40 FATF 40 Recommendations

FATF / GAFI Personalised Guidance

Find your Recommendations

Answer 5 quick questions and we'll generate a personalised list of the FATF/GAFI 40 Recommendations that apply to your role — grouped by priority, with direct links to each.

5

Questions

~2

Minutes

40

Recommendations analysed

How it works

  1. 1. Tell us your sector and specific role.
  2. 2. Confirm key risk factors (cross-border, PEPs, crypto).
  3. 3. Get a tailored list of priority Recommendations.
  4. 4. Click any Recommendation to read the full plain-language explanation.
Note: Educational tool. The list is a starting point — the full applicability of each Recommendation depends on your local law and risk profile. Verify with your supervisor or counsel.