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.

https://www.cfatf-gafic.org/home-test/english-documents/4th-round-meval-reports/19770-suriname-4th-round-mer/file

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

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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