R.1 - Assessing risk & applying risk-based approach PC R.2 - National cooperation and coordination PC R.3 - Money laundering offence LC R.4 - Confiscation and provisional measures PC R.5 - Terrorist financing offence PC R.6 - Targeted financial sanctions related to terrorism & terrorist financing NC R.7 - Targeted financial sanctions related to proliferation NC R.8 - Non-profit organisations NC R.9 - Financial institution secrecy laws LC R.10 - Customer due diligence LC R.11 - Record keeping C R.12 - Politically exposed persons LC R.13 - Correspondent banking LC R.14 - Money or value transfer services PC R.15 - New technologies NC R.16 - Wire transfers LC R.17 - Reliance on third parties NC R.18 - Internal controls and foreign branches and subsidiaries C R.19 - Higher-risk countries LC R.20 - Reporting of suspicious transactions C R.21 - Tipping-off and confidentiality LC R.22 - DNFBPs: Customer due diligence LC R.23 - DNFBPs: Other measures LC R.24 - Transparency and beneficial ownership of legal persons PC R.25 - Transparency and beneficial ownership of legal arrangements NC R.26 - Regulation and supervision of financial institutions PC R.27 - Powers of supervisors PC R.28 - Regulation and supervision of DNFBPs NC R.29 - Financial intelligence units LC R.30 - Responsibilities of law enforcement and investigative authorities C R.31 - Powers of law enforcement and investigative authorities LC R.32 - Cash couriers PC R.33 - Statistics PC R.34 - Guidance and feedback PC R.35- Sanctions PC R.36 - International instruments PC R.37 - Mutual legal assistance LC R.38 - Mutual legal assistance: freezing and confiscation PC R.39 - Extradition LC R.40 - Other forms of international cooperation PC

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