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FATF 40 Recommendations

Self-Assess
International
v2012 (updated 2024)
19 domains
65 controls

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). Adopted 2012, regularly updated. 40 Recommendations organized across 7 thematic groups.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (19)

A. AML/CFT Policies and Coordination

2 controls

Recommendations 1-2: National policies, coordination, and risk assessment

Controls in the A. AML/CFT Policies and Coordination domain of FATF 40 Recommendations — 2 controls
CodeTitle
FATF-R1Assessing Risks and Applying a Risk-Based Approach
FATF-R2National Cooperation and Coordination

AML/CFT Policies

2 controls
Controls in the AML/CFT Policies domain of FATF 40 Recommendations — 2 controls
CodeTitle
R.1Risk-Based Approach
R.2National Cooperation

B. Money Laundering and Confiscation

2 controls

Recommendations 3-4: Criminalization and provisional measures

Controls in the B. Money Laundering and Confiscation domain of FATF 40 Recommendations — 2 controls
CodeTitle
FATF-R3Money Laundering Offence
FATF-R4Confiscation and Provisional Measures

BO

2 controls
Controls in the BO domain of FATF 40 Recommendations — 2 controls
CodeTitle
R.24Transparency of Legal Persons
R.25Transparency of Legal Arrangements

C. Terrorist Financing and Proliferation Financing

4 controls

Recommendations 5-8: Criminalisation and targeted financial sanctions

Controls in the C. Terrorist Financing and Proliferation Financing domain of FATF 40 Recommendations — 4 controls
CodeTitle
FATF-R5Terrorist Financing Offence
FATF-R6Targeted Financial Sanctions Related to Terrorism
FATF-R7Targeted Financial Sanctions Related to Proliferation
FATF-R8Non-Profit Organisations

Criminal Law

2 controls
Controls in the Criminal Law domain of FATF 40 Recommendations — 2 controls
CodeTitle
R.3Money Laundering Offence
R.4Confiscation

D. Preventive Measures

15 controls

Recommendations 9-23: Customer due diligence, record-keeping, reporting, and supervision

Controls in the D. Preventive Measures domain of FATF 40 Recommendations — 15 controls
CodeTitle
FATF-R10Customer Due Diligence
FATF-R11Record Keeping
FATF-R12Politically Exposed Persons
FATF-R13Correspondent Banking
FATF-R14Money or Value Transfer Services
FATF-R15New Technologies
FATF-R16Wire Transfers
FATF-R17Reliance on Third Parties
FATF-R18Internal Controls and Foreign Branches and Subsidiaries
FATF-R19Higher-Risk Countries
FATF-R20Reporting of Suspicious Transactions
FATF-R21Tipping-Off and Confidentiality
FATF-R22DNFBPs: Customer Due Diligence
FATF-R23DNFBPs: Other Measures
FATF-R9Financial Institution Secrecy Laws

DNFBP

1 controls
Controls in the DNFBP domain of FATF 40 Recommendations — 1 controls
CodeTitle
R.22DNFBPs - Customer Due Diligence

E. Transparency and Beneficial Ownership

2 controls

Recommendations 24-25: Transparency of legal persons and arrangements

Controls in the E. Transparency and Beneficial Ownership domain of FATF 40 Recommendations — 2 controls
CodeTitle
FATF-R24Transparency and Beneficial Ownership of Legal Persons
FATF-R25Transparency and Beneficial Ownership of Legal Arrangements

F. Powers and Responsibilities of Competent Authorities

10 controls

Recommendations 26-35: Institutional measures, FIUs, law enforcement, and sanctions

Controls in the F. Powers and Responsibilities of Competent Authorities domain of FATF 40 Recommendations — 10 controls
CodeTitle
FATF-R26Regulation and Supervision of Financial Institutions
FATF-R27Powers of Supervisors
FATF-R28Regulation and Supervision of DNFBPs
FATF-R29Financial Intelligence Units
FATF-R30Responsibilities of Law Enforcement and Investigative Authorities
FATF-R31Powers of Law Enforcement and Investigative Authorities
FATF-R32Cash Couriers
FATF-R33Statistics
FATF-R34Guidance and Feedback
FATF-R35Sanctions

G. International Cooperation

5 controls

Recommendations 36-40: Mutual legal assistance, extradition, and international cooperation

Controls in the G. International Cooperation domain of FATF 40 Recommendations — 5 controls
CodeTitle
FATF-R36International Instruments
FATF-R37Mutual Legal Assistance
FATF-R38Mutual Legal Assistance: Freezing and Confiscation
FATF-R39Extradition
FATF-R40Other Forms of International Cooperation

International

1 controls
Controls in the International domain of FATF 40 Recommendations — 1 controls
CodeTitle
R.40International Cooperation

NPO

1 controls
Controls in the NPO domain of FATF 40 Recommendations — 1 controls
CodeTitle
R.8Non-Profit Organisations

Operational

1 controls
Controls in the Operational domain of FATF 40 Recommendations — 1 controls
CodeTitle
R.29Financial Intelligence Units

Preventive

10 controls
Controls in the Preventive domain of FATF 40 Recommendations — 10 controls
CodeTitle
R.10Customer Due Diligence
R.11Record Keeping
R.12Politically Exposed Persons
R.13Correspondent Banking
R.14Money or Value Transfer Services
R.15New Technologies and Virtual Assets
R.16Wire Transfers
R.17Reliance on Third Parties
R.18Internal Controls and Foreign Branches
R.9Financial Institution Secrecy Laws

Reporting

1 controls
Controls in the Reporting domain of FATF 40 Recommendations — 1 controls
CodeTitle
R.20Reporting of Suspicious Transactions

Supervision

1 controls
Controls in the Supervision domain of FATF 40 Recommendations — 1 controls
CodeTitle
R.26Regulation and Supervision of FIs

TF

1 controls
Controls in the TF domain of FATF 40 Recommendations — 1 controls
CodeTitle
R.5Terrorist Financing Offence

TFS

2 controls
Controls in the TFS domain of FATF 40 Recommendations — 2 controls
CodeTitle
R.6Targeted Financial Sanctions - Terrorism
R.7Targeted Financial Sanctions - Proliferation

Your Compliance Coverage

If you comply with FATF 40 Recommendations, you already cover:

EU Digital Markets Act

11%

7 controls mapped

Compare →

UAE Virtual Asset Regulatory Authority (VARA) Regulations

9%

6 controls mapped

Compare →

Singapore Payment Services Act 2019 (PSA) - Digital Payment Token Provisions

9%

6 controls mapped

Compare →

+ 376 more: US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule (8%), Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data (8%)

See all 379 mapped frameworks ↓

Maps to 379 other frameworks

65 total controls
EU Digital Markets Act
7 source controls mapped|5 target controls covered
11%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
6 source controls mapped|3 target controls covered
9%
Singapore Payment Services Act 2019 (PSA) - Digital Payment Token Provisions
6 source controls mapped|4 target controls covered
9%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
5 source controls mapped|4 target controls covered
8%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
5 source controls mapped|5 target controls covered
8%
EU AI Act
5 source controls mapped|6 target controls covered
8%
Zambia Data Protection Act (2021)
4 source controls mapped|2 target controls covered
6%
Digital Economy Partnership Agreement (DEPA)
4 source controls mapped|3 target controls covered
6%
GHG Protocol
4 source controls mapped|2 target controls covered
6%
FTC GLBA Safeguards Rule (16 CFR Part 314)
4 source controls mapped|4 target controls covered
6%
FTC Safeguards Rule (16 CFR Part 314)
4 source controls mapped|4 target controls covered
6%
Notifiable Data Breaches Scheme (Australia)
4 source controls mapped|4 target controls covered
6%
FTC Health Breach Notification Rule
4 source controls mapped|4 target controls covered
6%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
4 source controls mapped|4 target controls covered
6%
EAR - Export Administration Regulations
4 source controls mapped|5 target controls covered
6%
European Accessibility Act (Directive (EU) 2019/882)
4 source controls mapped|4 target controls covered
6%
Regulation (EU) 2023/1115 on deforestation-free supply chains
4 source controls mapped|4 target controls covered
6%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) - IASR Web Standard
4 source controls mapped|4 target controls covered
6%
NIS2 Directive (Directive (EU) 2022/2555)
4 source controls mapped|4 target controls covered
6%
US ITAR and EAR - Export Control and Data Security
4 source controls mapped|5 target controls covered
6%
US SEC Digital Assets and Crypto Regulatory Framework
4 source controls mapped|4 target controls covered
6%
Australia Consumer Data Right - Banking (CDR)
4 source controls mapped|4 target controls covered
6%
Australia eSafety Commissioner - Online Safety Expectations for Industry
4 source controls mapped|4 target controls covered
6%
EU Machinery Regulation (Regulation (EU) 2023/1230)
4 source controls mapped|2 target controls covered
6%
EU SFDR (Sustainable Finance Disclosure Regulation)
4 source controls mapped|2 target controls covered
6%
NIST AI Risk Management Framework (AI RMF 1.0)
4 source controls mapped|2 target controls covered
6%
NIST AI 600-1 Generative AI Profile
4 source controls mapped|2 target controls covered
6%
NIST SP 800-53 Rev 5
4 source controls mapped|4 target controls covered
6%
Uruguay Personal Data Protection Act (Law No. 18.331)
4 source controls mapped|3 target controls covered
6%
IAIS Insurance Core Principles (ICPs)
4 source controls mapped|2 target controls covered
6%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
4 source controls mapped|3 target controls covered
6%
EU Digital Services Act (Regulation (EU) 2022/2065)
4 source controls mapped|4 target controls covered
6%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
4 source controls mapped|2 target controls covered
6%
EU Network Code on Cybersecurity for the Electricity Sector
4 source controls mapped|3 target controls covered
6%
Equator Principles (EP4, 2020)
4 source controls mapped|2 target controls covered
6%
African Union Malabo Convention
4 source controls mapped|2 target controls covered
6%
MiFID II / MiFIR
4 source controls mapped|4 target controls covered
6%
Chile Personal Data Protection Law (Law No. 21.719)
4 source controls mapped|2 target controls covered
6%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
4 source controls mapped|2 target controls covered
6%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
4 source controls mapped|3 target controls covered
6%
Uzbekistan Law on Personal Data (No. ZRU-547)
4 source controls mapped|3 target controls covered
6%
Portugal Law No. 58/2019 - Data Protection Implementation Act
4 source controls mapped|3 target controls covered
6%
Malta Data Protection Act (Cap. 586, 2018)
4 source controls mapped|2 target controls covered
6%
DORA
4 source controls mapped|5 target controls covered
6%
South Korea Credit Information Act
4 source controls mapped|2 target controls covered
6%
EU NIS2 Directive - Transport Sector Requirements
4 source controls mapped|3 target controls covered
6%
EU Taxonomy Regulation (Regulation 2020/852)
4 source controls mapped|2 target controls covered
6%
GDPR
4 source controls mapped|6 target controls covered
6%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
4 source controls mapped|2 target controls covered
6%
Serbia Law on Personal Data Protection (2018)
4 source controls mapped|2 target controls covered
6%
Montenegro Law on Personal Data Protection (2023)
4 source controls mapped|2 target controls covered
6%
North Macedonia Law on Personal Data Protection (2020)
4 source controls mapped|2 target controls covered
6%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
4 source controls mapped|2 target controls covered
6%
Oman Personal Data Protection Law (Royal Decree 6/2022)
4 source controls mapped|2 target controls covered
6%
China Data Security Law (DSL)
4 source controls mapped|2 target controls covered
6%
Pakistan Personal Data Protection Bill 2023
4 source controls mapped|2 target controls covered
6%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL)
4 source controls mapped|2 target controls covered
6%
Saudi PDPL
4 source controls mapped|3 target controls covered
6%
Korea PIPA
4 source controls mapped|4 target controls covered
6%
Japan APPI
4 source controls mapped|3 target controls covered
6%
NIS2 Directive
4 source controls mapped|4 target controls covered
6%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 - CMA Directive)
4 source controls mapped|2 target controls covered
6%
Angola Personal Data Protection Law (Law No. 22/11)
4 source controls mapped|3 target controls covered
6%
Greece Law 4624/2019 - Hellenic Data Protection Authority (HDPA) Implementation Act
4 source controls mapped|3 target controls covered
6%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
4 source controls mapped|2 target controls covered
6%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
3 source controls mapped|4 target controls covered
5%
Basel III International Banking Framework
3 source controls mapped|3 target controls covered
5%
US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements
3 source controls mapped|1 target controls covered
5%
UK Modern Slavery Act 2015
3 source controls mapped|1 target controls covered
5%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
3 source controls mapped|1 target controls covered
5%
Philippines Cybercrime Prevention Act (RA 10175)
3 source controls mapped|1 target controls covered
5%
Canada's Anti-Spam Legislation (CASL)
3 source controls mapped|1 target controls covered
5%
UK Telecommunications (Security) Act 2021
3 source controls mapped|1 target controls covered
5%
Modern Slavery Act 2018 (Australia)
3 source controls mapped|1 target controls covered
5%
AML/CTF Act 2006 (Australia)
3 source controls mapped|1 target controls covered
5%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|1 target controls covered
5%
Colorado Artificial Intelligence Act (proposed SB 24-205)
3 source controls mapped|1 target controls covered
5%
APRA CPS 230 Operational Risk Management
3 source controls mapped|1 target controls covered
5%
IFRS 17 - Insurance Contracts
3 source controls mapped|1 target controls covered
5%
EU Payment Services Directive (PSD2) - Under Review
3 source controls mapped|3 target controls covered
5%
Nevada Gaming Control Board Cybersecurity Requirements
3 source controls mapped|1 target controls covered
5%
Lloyd's Minimum Standards - Cyber Security
3 source controls mapped|1 target controls covered
5%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
3 source controls mapped|1 target controls covered
5%
Florida Digital Bill of Rights (SB 262)
3 source controls mapped|1 target controls covered
5%
New Zealand Information Security Manual (NZISM)
3 source controls mapped|4 target controls covered
5%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
3 source controls mapped|2 target controls covered
5%
FATF Recommendation 16 - Virtual Asset Travel Rule
3 source controls mapped|2 target controls covered
5%
SQF Code Edition 9 - Safe Quality Food
3 source controls mapped|1 target controls covered
5%
US OFAC Sanctions Compliance Framework
3 source controls mapped|4 target controls covered
5%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
3 source controls mapped|1 target controls covered
5%
ILO Nursing Personnel Convention C149 (1977)
3 source controls mapped|1 target controls covered
5%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
3 source controls mapped|1 target controls covered
5%
ISO 8000 - Data Quality
3 source controls mapped|1 target controls covered
5%
Privacy by Design (PbD) - Seven Foundational Principles
3 source controls mapped|1 target controls covered
5%
BS 65000:2014 - Guidance on Organizational Resilience
3 source controls mapped|1 target controls covered
5%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
3 source controls mapped|1 target controls covered
5%
eIDAS 2.0 - EU Digital Identity Regulation
3 source controls mapped|3 target controls covered
5%
Myanmar Cybersecurity Law (2023)
3 source controls mapped|1 target controls covered
5%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
3 source controls mapped|2 target controls covered
5%
Turkey Personal Data Protection Law (KVKK - Law No. 6698)
3 source controls mapped|2 target controls covered
5%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
3 source controls mapped|1 target controls covered
5%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
3 source controls mapped|2 target controls covered
5%
Defence Industry Security Program (DISP)
3 source controls mapped|1 target controls covered
5%
EU Carbon Border Adjustment Mechanism (CBAM)
3 source controls mapped|1 target controls covered
5%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
3 source controls mapped|1 target controls covered
5%
EU Energy Performance of Buildings Directive (EPBD Recast) - Draft Directive (2023/0317 COD)
3 source controls mapped|1 target controls covered
5%
EU European Media Freedom Act (EMFA)
3 source controls mapped|1 target controls covered
5%
EU Pay Transparency Directive (Directive (EU) 2023/970)
3 source controls mapped|1 target controls covered
5%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
3 source controls mapped|1 target controls covered
5%
EU Product Liability Directive (Directive (EU) 2023/2845)
3 source controls mapped|1 target controls covered
5%
EU Seveso III Directive (Directive 2012/18/EU)
3 source controls mapped|1 target controls covered
5%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
3 source controls mapped|1 target controls covered
5%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
3 source controls mapped|1 target controls covered
5%
Peru Personal Data Protection Law (Law No. 29733)
3 source controls mapped|1 target controls covered
5%
Senegal Law on Personal Data Protection (Law No. 2008-12)
3 source controls mapped|1 target controls covered
5%
Georgia Law on Personal Data Protection (2012)
3 source controls mapped|1 target controls covered
5%
Colombia Data Protection Law (Law 1581 of 2012)
3 source controls mapped|1 target controls covered
5%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
3 source controls mapped|1 target controls covered
5%
French Sapin II Law (Law No. 2016-1691)
3 source controls mapped|1 target controls covered
5%
ITAR - International Traffic in Arms Regulations
3 source controls mapped|3 target controls covered
5%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
3 source controls mapped|1 target controls covered
5%
Uganda Data Protection and Privacy Act (2019)
3 source controls mapped|1 target controls covered
5%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
3 source controls mapped|3 target controls covered
5%
ISO/IEC 29147:2018
3 source controls mapped|1 target controls covered
5%
US Automated Commercial Environment (ACE) - CBP Trade Data Requirements
3 source controls mapped|1 target controls covered
5%
Japan Act on Specified Commercial Transactions (ASCT) - Digital Services
3 source controls mapped|1 target controls covered
5%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
3 source controls mapped|1 target controls covered
5%
CCPA/CPRA
2 source controls mapped|2 target controls covered
3%
OWASP DevSecOps Maturity Model (DSOMM)
2 source controls mapped|2 target controls covered
3%
India DPDP Act
2 source controls mapped|2 target controls covered
3%
Privacy Act 1988 (Australia)
2 source controls mapped|2 target controls covered
3%
Bahrain PDPL
2 source controls mapped|2 target controls covered
3%
C5 (Germany)
2 source controls mapped|2 target controls covered
3%
Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1
2 source controls mapped|4 target controls covered
3%
COPPA
2 source controls mapped|2 target controls covered
3%
Chile DPL
2 source controls mapped|2 target controls covered
3%
Argentina PDPA
2 source controls mapped|2 target controls covered
3%
CAIQ (CSA)
2 source controls mapped|2 target controls covered
3%
Switzerland FADP
2 source controls mapped|2 target controls covered
3%
EDM Council CDMC - Cloud Data Management Capability Framework
2 source controls mapped|2 target controls covered
3%
Ley Orgánica de Protección de Datos Personales (LOPDP)
2 source controls mapped|2 target controls covered
3%
APEC Cross-Border Privacy Rules (CBPR) System
2 source controls mapped|3 target controls covered
3%
AWS Well-Architected Security Pillar
2 source controls mapped|2 target controls covered
3%
APPI
2 source controls mapped|2 target controls covered
3%
Proposal for a Regulation on the European Health Data Space (EHDS)
2 source controls mapped|4 target controls covered
3%
CTDPA (Connecticut Data Privacy Act)
2 source controls mapped|2 target controls covered
3%
Colorado Privacy Act
2 source controls mapped|2 target controls covered
3%
Law No. 172-13 on the Protection of Personal Data
2 source controls mapped|2 target controls covered
3%
Azure Security Benchmark
2 source controls mapped|2 target controls covered
3%
Delaware Online Privacy and Protection Act (proposed)
2 source controls mapped|2 target controls covered
3%
POPIA
2 source controls mapped|2 target controls covered
3%
Liechtenstein DPA
2 source controls mapped|2 target controls covered
3%
South Korea PIPA
2 source controls mapped|2 target controls covered
3%
Philippines DPA
2 source controls mapped|2 target controls covered
3%
ISO 27017
2 source controls mapped|2 target controls covered
3%
Iowa Consumer Data Protection Act
2 source controls mapped|2 target controls covered
3%
New Jersey Data Privacy Act
2 source controls mapped|2 target controls covered
3%
Rwanda DPL
2 source controls mapped|2 target controls covered
3%
Virginia CDPA
2 source controls mapped|2 target controls covered
3%
Kentucky Consumer Data Protection Act
2 source controls mapped|2 target controls covered
3%
Minnesota Consumer Data Privacy Act
2 source controls mapped|2 target controls covered
3%
NIST SP 800-122
2 source controls mapped|2 target controls covered
3%
Oregon Consumer Privacy Act
2 source controls mapped|2 target controls covered
3%
Nigeria NDPR
2 source controls mapped|2 target controls covered
3%
Qatar DPL
2 source controls mapped|2 target controls covered
3%
Turkey KVKK
2 source controls mapped|2 target controls covered
3%
Mauritius DPA
2 source controls mapped|2 target controls covered
3%
Tennessee IPA
2 source controls mapped|2 target controls covered
3%
PDPA Thailand
2 source controls mapped|2 target controls covered
3%
MTCS - Multi-Tier Cloud Security (Singapore)
2 source controls mapped|1 target controls covered
3%
Uruguay DPL
2 source controls mapped|2 target controls covered
3%
PIPEDA
2 source controls mapped|2 target controls covered
3%
Peru DPL
2 source controls mapped|2 target controls covered
3%
NIST SP 800-146
2 source controls mapped|2 target controls covered
3%
Saudi Arabia PDPL
2 source controls mapped|2 target controls covered
3%
ISMAP (Japan)
2 source controls mapped|2 target controls covered
3%
TEFCA - Trusted Exchange Framework and Common Agreement
2 source controls mapped|1 target controls covered
3%
FERPA
2 source controls mapped|2 target controls covered
3%
UAE PDPL
2 source controls mapped|2 target controls covered
3%
Vietnam PDPD
2 source controls mapped|2 target controls covered
3%
ISO 27018
2 source controls mapped|2 target controls covered
3%
Norway PDPA
2 source controls mapped|2 target controls covered
3%
NIST Privacy Framework 1.0
2 source controls mapped|2 target controls covered
3%
Indonesia PDP Law
2 source controls mapped|2 target controls covered
3%
MTCS (Singapore)
2 source controls mapped|2 target controls covered
3%
Taiwan PDPA
2 source controls mapped|2 target controls covered
3%
New Hampshire Privacy Act
2 source controls mapped|2 target controls covered
3%
Jamaica DPA
2 source controls mapped|2 target controls covered
3%
Montana Consumer Data Privacy Act
2 source controls mapped|2 target controls covered
3%
GLI-33 - Gaming Laboratories International Event Wagering Systems
2 source controls mapped|2 target controls covered
3%
NIST SP 800-190
2 source controls mapped|2 target controls covered
3%
Indiana Consumer Data Protection Act
2 source controls mapped|2 target controls covered
3%
Mexico LFPDPPP
2 source controls mapped|2 target controls covered
3%
NIST SP 800-145
2 source controls mapped|2 target controls covered
3%
Texas Data Privacy Act
2 source controls mapped|2 target controls covered
3%
LGPD
2 source controls mapped|3 target controls covered
3%
Iceland DPA
2 source controls mapped|2 target controls covered
3%
ISO 27701
2 source controls mapped|2 target controls covered
3%
Kenya DPA
2 source controls mapped|2 target controls covered
3%
Kenya Data Protection Act
2 source controls mapped|2 target controls covered
3%
Malaysia PDPA 2010
2 source controls mapped|2 target controls covered
3%
Utah Consumer Privacy Act
2 source controls mapped|2 target controls covered
3%
Nebraska Data Privacy Act
2 source controls mapped|2 target controls covered
3%
UK Data Protection Act 2018
2 source controls mapped|3 target controls covered
3%
PDPA Singapore
2 source controls mapped|2 target controls covered
3%
Maryland Online Data Privacy Act
2 source controls mapped|2 target controls covered
3%
China PIPL
2 source controls mapped|2 target controls covered
3%
New Zealand Privacy Act
2 source controls mapped|2 target controls covered
3%
NIST SP 800-144
2 source controls mapped|2 target controls covered
3%
Canada Artificial Intelligence and Data Act (AIDA)
2 source controls mapped|2 target controls covered
3%
South Korea ISMS-P
2 source controls mapped|2 target controls covered
3%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
2 source controls mapped|3 target controls covered
3%
Canada ITSG-33 - IT Security Risk Management
2 source controls mapped|3 target controls covered
3%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
2 source controls mapped|3 target controls covered
3%
South Korea Cloud Security Assurance Program (CSAP)
2 source controls mapped|3 target controls covered
3%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
2 source controls mapped|3 target controls covered
3%
CSRD
1 source controls mapped|1 target controls covered
2%
China AI Regulations
1 source controls mapped|1 target controls covered
2%
NIST SP 800-34 Rev 1 - Contingency Planning Guide
1 source controls mapped|1 target controls covered
2%
Australia AI Ethics Framework
1 source controls mapped|1 target controls covered
2%
Brazil AI Framework
1 source controls mapped|1 target controls covered
2%
ESRB Privacy Certified
1 source controls mapped|1 target controls covered
2%
FedRAMP High
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Revision 5.1 HIGH
1 source controls mapped|1 target controls covered
2%
IRS Publication 1075
1 source controls mapped|1 target controls covered
2%
FedRAMP Moderate
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Rev 5 MODERATE
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53 Rev 5 LOW
1 source controls mapped|1 target controls covered
2%
Global Cross-Border Privacy Rules (Global CBPR) Forum
1 source controls mapped|1 target controls covered
2%
EDM Council DCAM - Data Management Capability Assessment Model
1 source controls mapped|1 target controls covered
2%
SASB Standards (ISSB Integrated)
1 source controls mapped|1 target controls covered
2%
SASB Standards
1 source controls mapped|1 target controls covered
2%
Philippines Data Privacy Act (RA 10173)
1 source controls mapped|1 target controls covered
2%
EU Medical Devices Regulation (MDR 2017/745)
1 source controls mapped|3 target controls covered
2%
ISO 42001
1 source controls mapped|1 target controls covered
2%
ISO 45001
1 source controls mapped|1 target controls covered
2%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
1 source controls mapped|1 target controls covered
2%
Oman National Cybersecurity Framework
1 source controls mapped|1 target controls covered
2%
GRI Standards
1 source controls mapped|1 target controls covered
2%
IEEE 7000
1 source controls mapped|1 target controls covered
2%
ISO 22000
1 source controls mapped|1 target controls covered
2%
ISSB Standards
1 source controls mapped|1 target controls covered
2%
UK AI Regulation Framework
1 source controls mapped|1 target controls covered
2%
Japan AI Guidelines
1 source controls mapped|1 target controls covered
2%
Singapore AI Governance Framework
1 source controls mapped|1 target controls covered
2%
OECD AI Principles
1 source controls mapped|1 target controls covered
2%
ISO 14001
1 source controls mapped|1 target controls covered
2%
TCFD Recommendations
1 source controls mapped|1 target controls covered
2%
Belgium CyberFundamentals
1 source controls mapped|3 target controls covered
2%
BSI IT-Grundschutz
1 source controls mapped|3 target controls covered
2%
NIST SP 800-171A - Assessing CUI Security Requirements
1 source controls mapped|3 target controls covered
2%
California IoT Security Law
1 source controls mapped|1 target controls covered
2%
IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems
1 source controls mapped|2 target controls covered
2%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
1 source controls mapped|1 target controls covered
2%
MITRE D3FEND
1 source controls mapped|1 target controls covered
2%
Cyber Essentials Plus
1 source controls mapped|3 target controls covered
2%
3GPP Security
1 source controls mapped|1 target controls covered
2%
OWASP Top 10:2025
1 source controls mapped|1 target controls covered
2%
Spain ENS
1 source controls mapped|3 target controls covered
2%
CSA STAR (Security, Trust, Assurance, and Risk)
1 source controls mapped|1 target controls covered
2%
DoD Zero Trust Reference Architecture
1 source controls mapped|3 target controls covered
2%
ICH E6(R3) - Good Clinical Practice
1 source controls mapped|1 target controls covered
2%
Proposal for a Regulation on Cyber Resilience Act (CRA)
1 source controls mapped|1 target controls covered
2%
Australian Energy Sector Cyber Security Framework (AESCSF)
1 source controls mapped|1 target controls covered
2%
FFIEC Cybersecurity Assessment Tool (CAT)
1 source controls mapped|1 target controls covered
2%
BSIMM
1 source controls mapped|1 target controls covered
2%
ANSSI Cybersecurity Framework
1 source controls mapped|3 target controls covered
2%
CISA Zero Trust Maturity Model
1 source controls mapped|3 target controls covered
2%
IEC 62351 - Power Systems Communication Security
1 source controls mapped|1 target controls covered
2%
OWASP ASVS
1 source controls mapped|1 target controls covered
2%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
1 source controls mapped|1 target controls covered
2%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
1 source controls mapped|1 target controls covered
2%
NIST SP 800-171
1 source controls mapped|4 target controls covered
2%
PCI DSS 4.0
1 source controls mapped|1 target controls covered
2%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
1 source controls mapped|3 target controls covered
2%
HIPAA Security Rule
1 source controls mapped|2 target controls covered
2%
ETSI EN 303 645
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27011:2024
1 source controls mapped|1 target controls covered
2%
EU GMP Annex 11: Computerised Systems
1 source controls mapped|1 target controls covered
2%
NIST SP 800-181
1 source controls mapped|1 target controls covered
2%
ISO/IEC 25012:2008 - Data Quality Model
1 source controls mapped|1 target controls covered
2%
OWASP SAMM
1 source controls mapped|1 target controls covered
2%
NIST SP 800-53A
1 source controls mapped|3 target controls covered
2%
ISO 13485
1 source controls mapped|1 target controls covered
2%
PCI DSS v4.0
1 source controls mapped|3 target controls covered
2%
NIST SP 800-63
1 source controls mapped|1 target controls covered
2%
NIST SP 800-82 Rev 3 - Guide to OT Security
1 source controls mapped|1 target controls covered
2%
US Executive Order 14028 - Improving the Nation's Cybersecurity
1 source controls mapped|1 target controls covered
2%
UNECE WP.29 R156
1 source controls mapped|1 target controls covered
2%
ASD Information Security Manual (ISM)
1 source controls mapped|3 target controls covered
2%
Australian Information Security Manual
1 source controls mapped|1 target controls covered
2%
Saudi NCA ECC
1 source controls mapped|3 target controls covered
2%
PTES
1 source controls mapped|1 target controls covered
2%
NIST SP 800-92
1 source controls mapped|1 target controls covered
2%
NIST SP 800-172
1 source controls mapped|3 target controls covered
2%
Secure by Design: A Guide for Manufacturers (CISA)
1 source controls mapped|1 target controls covered
2%
Ghana Cybersecurity Act
1 source controls mapped|3 target controls covered
2%
NIST SP 800-183
1 source controls mapped|1 target controls covered
2%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
1 source controls mapped|1 target controls covered
2%
ISO 27001:2022
1 source controls mapped|1 target controls covered
2%
NIST SP 800-150
1 source controls mapped|1 target controls covered
2%
UK Gambling Commission - Cyber Resilience Requirements
1 source controls mapped|1 target controls covered
2%
FedRAMP Rev 5
1 source controls mapped|3 target controls covered
2%
UK PSTI Act
1 source controls mapped|1 target controls covered
2%
NAIC Insurance Data Security Model Law (MDL-668)
1 source controls mapped|1 target controls covered
2%
NIST SP 800-123
1 source controls mapped|1 target controls covered
2%
NIST SP 800-115
1 source controls mapped|1 target controls covered
2%
NIST SP 800-187
1 source controls mapped|1 target controls covered
2%
MDS2 (Medical Device)
1 source controls mapped|1 target controls covered
2%
SLSA
1 source controls mapped|1 target controls covered
2%
SWIFT Customer Security Programme (CSP)
1 source controls mapped|1 target controls covered
2%
ASIC Cyber Resilience Good Practices
1 source controls mapped|1 target controls covered
2%
NIST SP 800-161
1 source controls mapped|1 target controls covered
2%
TSA Pipeline Cybersecurity Directives
1 source controls mapped|1 target controls covered
2%
ISO 27002:2022
1 source controls mapped|1 target controls covered
2%
FISMA
1 source controls mapped|3 target controls covered
2%
HITECH Act
1 source controls mapped|1 target controls covered
2%
NIST SP 800-61
1 source controls mapped|1 target controls covered
2%
ISO 27799
1 source controls mapped|1 target controls covered
2%
NIST SP 800-88
1 source controls mapped|1 target controls covered
2%
FDA 21 CFR Part 11
1 source controls mapped|1 target controls covered
2%
O-RAN Alliance Security Specifications (O-RAN.WG11)
1 source controls mapped|1 target controls covered
2%
UNECE WP.29 R155
1 source controls mapped|1 target controls covered
2%
ISO 27043
1 source controls mapped|1 target controls covered
2%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
1 source controls mapped|1 target controls covered
2%
EIOPA Guidelines on ICT Security and Governance (2023)
1 source controls mapped|1 target controls covered
2%
TISAX - Trusted Information Security Assessment Exchange
1 source controls mapped|3 target controls covered
2%
Telecommunications Sector Security Reforms (TSSR)
1 source controls mapped|1 target controls covered
2%
Defence Security Principles Framework (DSPF)
1 source controls mapped|1 target controls covered
2%
Protective Security Policy Framework (PSPF) Release 2024
1 source controls mapped|1 target controls covered
2%
HL7 FHIR Security Framework
1 source controls mapped|3 target controls covered
2%
OpenSSF Scorecard
1 source controls mapped|1 target controls covered
2%
SIG (Shared Assessments)
1 source controls mapped|1 target controls covered
2%
MARS-E
1 source controls mapped|1 target controls covered
2%
NIST SP 800-160
1 source controls mapped|1 target controls covered
2%
NIST SP 800-207
1 source controls mapped|1 target controls covered
2%
Sigstore - Software Artifact Signing and Verification
1 source controls mapped|1 target controls covered
2%
NIST SP 800-128
1 source controls mapped|1 target controls covered
2%
NIST SP 800-137
1 source controls mapped|1 target controls covered
2%
NIST SP 800-218
1 source controls mapped|1 target controls covered
2%
MITRE ATT&CK
1 source controls mapped|1 target controls covered
2%
DISA Security Technical Implementation Guides (STIGs)
1 source controls mapped|3 target controls covered
2%
ISO/SAE 21434
1 source controls mapped|1 target controls covered
2%
SSDF (NIST)
1 source controls mapped|1 target controls covered
2%
NIST SP 800-66
1 source controls mapped|1 target controls covered
2%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
1 source controls mapped|1 target controls covered
2%
OWASP MASVS
1 source controls mapped|1 target controls covered
2%
Azerbaijan Law on Personal Data (2010)
1 source controls mapped|1 target controls covered
2%
Russia Federal Law on Personal Data (152-FZ)
1 source controls mapped|1 target controls covered
2%
China Cybersecurity Law (CSL)
1 source controls mapped|1 target controls covered
2%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
1 source controls mapped|1 target controls covered
2%
Laos Law on Prevention and Combating Cybercrime (2015)
1 source controls mapped|2 target controls covered
2%
Barbados Data Protection Act 2019
1 source controls mapped|1 target controls covered
2%
ASEAN Data Management Framework
1 source controls mapped|1 target controls covered
2%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
1 source controls mapped|1 target controls covered
2%
Morocco Data Protection Law (09-08)
1 source controls mapped|1 target controls covered
2%
Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data
1 source controls mapped|1 target controls covered
2%
Lithuania Law on Legal Protection of Personal Data (2018)
1 source controls mapped|1 target controls covered
2%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
1 source controls mapped|1 target controls covered
2%
EU Code of Conduct for Research Data Management (GDPR Article 40)
1 source controls mapped|1 target controls covered
2%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
1 source controls mapped|1 target controls covered
2%
Australian Privacy Principles (APPs)
1 source controls mapped|1 target controls covered
2%
EU Data Act
1 source controls mapped|1 target controls covered
2%
WCO Authorised Economic Operator (AEO) Framework
1 source controls mapped|1 target controls covered
2%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
1 source controls mapped|1 target controls covered
2%
China Personal Information Protection Law (PIPL)
1 source controls mapped|2 target controls covered
2%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
1 source controls mapped|1 target controls covered
2%
EU Digital Services Act
1 source controls mapped|1 target controls covered
2%
Armenia Law on Protection of Personal Data (2015)
1 source controls mapped|1 target controls covered
2%
Privacy and Other Legislation Amendment Act 2024 (Australia)
1 source controls mapped|1 target controls covered
2%
Authorised Economic Operator (AEO) Programmes - Global Standards
1 source controls mapped|1 target controls covered
2%
Ghana Data Protection Act 2012 (Act 843)
1 source controls mapped|1 target controls covered
2%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
1 source controls mapped|1 target controls covered
2%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
1 source controls mapped|1 target controls covered
2%
UK GDPR (UK General Data Protection Regulation)
1 source controls mapped|1 target controls covered
2%
Israel Protection of Privacy Law (5741-1981)
1 source controls mapped|1 target controls covered
2%
Cayman Islands Data Protection Act 2017 (DPA)
1 source controls mapped|1 target controls covered
2%
Nigeria Data Protection Act 2023 (NDPA)
1 source controls mapped|1 target controls covered
2%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
1 source controls mapped|1 target controls covered
2%
Compare FATF 40 Recommendations with EU Digital Markets Act

Frequently Asked Questions

What is FATF 40 Recommendations?

FATF 40 Recommendations is a compliance framework from International with 19 domains and 65 controls. 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). Adopted 2012, regularly updated. 40 Recommendations organized across 7 thematic groups. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does FATF 40 Recommendations have?

FATF 40 Recommendations has 65 controls organised across 19 domains. The largest domains are D. Preventive Measures (15 controls), F. Powers and Responsibilities of Competent Authorities (10 controls), Preventive (10 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does FATF 40 Recommendations map to?

FATF 40 Recommendations maps to 379 other compliance frameworks. The top mapping partners are EU Digital Markets Act (11% coverage), UAE Virtual Asset Regulatory Authority (VARA) Regulations (9% coverage), Singapore Payment Services Act 2019 (PSA) - Digital Payment Token Provisions (9% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with FATF 40 Recommendations compliance?

Start your FATF 40 Recommendations compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about FATF 40 Recommendations requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 65 controls and track your progress.

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