Sanctions, proliferation, money laundering, export and trade control news etc
SURINAME: AML/CFT MUTUAL EVALUATION REPORT
On 25 January, the FATF-style regional body, CFATF, published this MER, adopted at a Plenary in November. 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. The on-site visit took place in February/March 2022.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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