Suriname: Public Statement
Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing such deficiencies.
Follow-Up Report of Suriname
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pdf Suriname’s 11th follow-up report Popular
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pdf Suriname 10th Follow-Up Report Popular
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pdf Suriname 9th Follow-Up Report Popular
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pdf Suriname 8th Follow-Up Report Popular
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pdf Suriname 7th Follow-Up Report Popular
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pdf Suriname 6th Follow-Up Report Popular
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default Suriname 5th Follow-Up Report Popular
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default Suriname 4th Follow-Up Report Popular
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default Suriname 3rd Follow-Up Report Popular
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default Suriname 2nd Follow-Up Report Popular
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default Suriname 1st Follow-Up Report Popular
Suriname's Institutions promoting AML/CFT
MER of Suriname
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default Suriname 3rd Round MER Popular
Prime Contact of Suriname
Advocaat General
Ministeri van Justice en Politie Parket van de Procureur General
H. Arronstraat, Paramaribo
Suriname
011 597 41 00 07, 011 597 41 21 04