New FATF Report on Suriname Shows Much Work Is Required

IMPORTANT: The full content of this page is available to premium users only.

Friday, February 3, 2023

Author:

Bruce Zagaris

Volume:

39

Issue:

2

Abstract:

At the end of January, the Caribbean Financial Action Task Force (CFATF) issued the 4^th Mutual Evaluation Report on Suriname. The 426-page report (MER) shows many gaps remain and much work must be done to fill the void.