Port of Spain, Trinidad and Tobago, October 13th, 2025 – Since the assessment of Suriname’s measures against money laundering and terrorist financing, the country has taken actions to strengthen its AML/CFT framework.
Suriname has been under enhanced monitoring since the adoption of its Mutual Evaluation Report. In line with the CFATF Procedures for the Fourth Round of Mutual AML/CFT Evaluations, the country has reported back to the CFATF on the actions it has taken since its mutual evaluation and its 2nd Enhanced Follow-up Report. Consequently, to reflect the progress of Suriname, the CFATF has re-rated the country in relation to:
- Recommendation 29 from Partially Compliant to Compliant;
- Recommendations 1, 10, 23 and 32, from Partially Compliant to Largely Compliant and
- Recommendation 6 from Non-Compliant to Largely Compliant.
Today, Suriname is Compliant with 10 Recommendations and Largely Compliant on 17 of them. Access the report by clicking below.
