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SURINAME June 2023IMF Country Report No. 23/232SECOND REVIEW UNDER THE EXTENDED ARRANGEMENT UNDER THE EXTENDED FUND FACILITY, REQUESTS FOR REPHASING AND REDUCTION OF ACCESS, WAIVERS OF NONOBSERVANCE
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Suriname's third review is conducted under the framework of the Financial Action Task Force (FATF) to assess the country's compliance with international anti-money laundering (AML) and counter-terrorism financing (CTF) standards.
All relevant financial institutions, designated non-financial businesses and professions, and other entities engaged in activities that may be subject to AML/CTF regulations are required to provide information for Suriname's third review.
To fill out Suriname's third review, the entities must gather and compile relevant data as specified in the review guidelines, complete the required forms accurately, and submit them to the appropriate regulatory body by the designated deadline.
The purpose of Suriname's third review is to evaluate the effectiveness of the country's AML/CTF measures, identify potential weaknesses, and enhance compliance with international standards to prevent financial crimes.
The information that must be reported includes details on customer due diligence, transaction monitoring, suspicious activity reports, compliance measures in place, and any other relevant data that reflects the entities' adherence to AML/CTF regulations.
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