15 May 2012
The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Suriname to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2009.
30 Nov 2009
Suriname is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Suriname was conducted by CFATF.