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Brief
On 03/03/2025, the Indonesian Financial Transaction Reports and Analysis Center (PPATK) issued an update regarding List of Blacklist and Greylist Countries Based on FATF Release – February 2025. The FATF has released a list of high-risk jurisdictions, including North Korea and Iran, and countries under increased monitoring, such as Myanmar and others in Africa, Asia, Europe, and the Americas, which have strategic deficiencies in combating money laundering, terrorism financing, and proliferation financing.
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