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Anti-Money Laundering

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Brown News/Business/Know Suriname

Suriname’s AML/CFT Scams: Which Sectors Are Most Vulnerable?

Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) are critical components of global financial security.

September 30, 2024
financial institutions
Brown News/Business/Know Suriname

AML/CFT in Suriname: Role of Financial Institutions and Sectoral Responses 

Financial institutions must conduct risk assessments to identify operational vulnerabilities, particularly in sectors like natural resources.

September 24, 2024
AML
Brown News/Business/Know Suriname

Overview of Suriname’s AML/CFT Measures and Key Findings

Suriname has been added to the Financial Action Task Force's "grey list" in 2018 due to deficiencies in its Anti-Money Laundering (AML)

September 9, 2024

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