The gaps in AML/CFT frameworks are largely due to insufficient resources for compliance, enforcement, and regulatory bodies, often due to budget constraints
Presidential advisor Pertap Bissumbhar has urged dialogue between the government and protesters in Suriname over rising living costs and government policies.
I take the liberty to write to express my concern regarding the alarming trend of the erosion of the four pillars of
Suriname's Financial Intelligence and Investigation faces challenges in combating money laundering and terrorist financing due to limited resources, insufficient technical expertise, and
In a bold manoeuvre highlighting its expanding influence beyond the borders of India, the conglomerate, the Adani Group, has set its sights
The Santokhi administration in Suriname has been enhancing financial integrity through Anti-Money Laundering and Combating the Financing of Terrorism initiatives.
Suriname has been added to the Financial Action Task Force's "grey list" in 2018 due to deficiencies in its Anti-Money Laundering (AML)
Richard Frederick is currently serving as the Minister in the Prime Minister's Office for Housing and Local Government, having previously held various
Kenya, a republic with a multi-party system, has made significant strides in economic development and infrastructure, but also faces challenges like political
Hindus, the largest minority religious group in Bangladesh, make up 8-10% of the population. Despite facing religious and political challenges like discrimination
