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- W4382938339 abstract "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." @default.
- W4382938339 created "2023-07-04" @default.
- W4382938339 date "2023-07-03" @default.
- W4382938339 modified "2023-09-25" @default.
- W4382938339 title "FATF will strengthen its international recommendations" @default.
- W4382938339 doi "https://doi.org/10.1108/oxan-db280226" @default.
- W4382938339 hasPublicationYear "2023" @default.
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