CFATF’s Follow-Up Report finds Suriname has bolstered AML/CFT laws and risk assessments but remains under enhanced scrutiny for persistent financial crime vulnerabilities

The third enhanced follow-up report assesses Suriname’s implementation of the FATF 40 Recommendations, documenting legislative and policy reforms that have led to multiple technical compliance re-ratings from Partially Compliant/Non-Compliant toward Compliant or Largely Compliant. While progress is significant in many areas of the AML/CFT regime, certain gaps remain (such as full risk coverage of new technologies and detailed understanding of some sectors), and Suriname continues to be monitored through the enhanced follow-up process until remaining deficiencies are addressed…