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Significance
The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a 'black' watchlist, which can have severe negative implications for a country's ability to attract international investment and a company’s ability to do business there.
Impacts
FATF recommendations related to virtual assets will increase in the near term.
Indonesia will probably be the next country to become a member of the FATF.
The number of countries grey-listed will increase over the next few years.
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2023
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