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Suriname

Suriname

Partially Compliant Effectiveness: Low Assessed 2021 by CFATF

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Regulations covered

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Rules extracted

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Obligations scored

Partially Compliant

FATF rating

Country overview

Key facts

FATF assessment

Assessment body CFATF
Assessment year 2021
Overall compliance Partially Compliant
Overall effectiveness Low
FATF profile View source →

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