Fourth Round Mutual Evaluation Report of Suriname
The CFATF Plenary held in Grand Cayman, Cayman Islands in November 2022 adopted the Mutual Evaluation Report of Suriname. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in Suriname as at the date of the on-site visit February 28th - March 11th, 2022. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of Suriname’s AML/CFT system and provides recommendations on how the system could be strengthened.
Click here for the complete report.