Suriname

Documents

15 May 2012

Follow-up Reports to the Mutual Evaluation of Suriname

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

Mutual Evaluation of Suriname

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.