pdf CFATF Public Statement, Port of Spain, Trinidad and Tobago, November 2015 Popular
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cfatf-public-statement-portofspain.pdf
Suriname, Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not complied with their Action Plan developed with the CFATF to address the deficiencies. The CFATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below.