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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Folder Suriname

Documents

Toggle Title Date
pdf Suriname 1st Follow Up Report and Technical Compliance Rerating ( pdf, 934 KB ) (2988 downloads) Popular 25 Oct 2023
pdf Suriname 2nd Follow Up Report and Technical Compliance Re-Rating ( pdf, 1.05 MB ) (1377 downloads) Popular 14 Oct 2024
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