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 to 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.
